DOSSIERS / SCI LM
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Company dossier

SCI LM

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792386930 · 792386930 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LM
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792386930
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dissolved
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Real-estate civil company (SCI)
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2013-04-11
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459 CHE DE LA TOURRISSE, 83260 LA CRAU
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ORIGINAL POZShared officer / director · 3 share thisSCI DU 19 RUE DE METZShared officer / director · 7 share thisSCM LMShared officer / director · 7 share thisBARTHE 2CG IMMOBILIERShared officer / director · 7 share thisSWORD REALTYShared officer / director · 7 share thisSCI DU 49 RUE BAYARDShared officer / director · 7 share thisSCI RENEE ASPEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CELIA MICHALONDirecteur—France registry
GUILLAUME BARTHEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100