DOSSIERS / SCI LRMN 13
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SCI LRMN 13

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-792847675 · 792847675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LRMN 13
fr_insee
792847675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-03
fr_insee
44 RUE DU MAL DE LATTRE DE TASSIGNY, 91100 CORBEIL-ESSONNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRVdissolvedAIRELLAdissolvedBATI-INOV CONCEPTactiveBMGSdissolvedB.P.E.SdissolvedCOPR 44 RUE MAL LATTRE TASSIGNYactiveCR9dissolvedEETB - ELECTRICITE ET TRAVAUX BATIMENTdissolvedENTREPRISE ELECTRICITE TRAVAUX BATIMENTSdissolvedGARAGE AUTO SERVICESactiveGARAGE LAZARdissolvedKenza Pauline MakhloufactiveLIONEL ERIC GIRONDINdissolvedLS9dissolvedM.C TRANSDISdissolvedNOVA CONSTRUCTIONactiveONE DIAMOND RECORDSdissolvedREIS BATdissolvedRENOVATION CONSTRUCTION AMENAGEMENTdissolvedSCI DE TASSIGNYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MARCELINO DOMINGOS RIBEIRODirecteur—France registry
NATALIA PINTODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100