DOSSIERS / SCI L.M.K
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Company dossier

SCI L.M.K

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791502511 · 791502511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L.M.K
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791502511
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dissolved
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Real-estate civil company (SCI)
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2013-02-28
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53 RUE DES LANDES DE TREJET, 44118 LA CHEVROLIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED BAKHTIDirecteur—France registry
MIREILLE CHAIGNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100