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Company dossier

03LMY2013

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793707324 · 793707324 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name03LMY2013

fr_insee

Registration793707324

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-06-18

fr_insee

Registered address31 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES

fr_insee

Industry68.20B

fr_insee

Share capital€2,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

01LMY2009dissolved 02LMY2013dissolved 04LMY2019dissolved 05LMY2020dissolved FRANCOIS LUCIENactive HOLD LMY2022active JEAN-JACQUES VAUDIAUdissolved JULIEN GEORGES JACQUES JOEL BLAVETTEdissolved LAURINE ROFFE VIDALactive LVOdissolved MICKAEL UZANdissolved MICKLES CONSULTINGdissolved NEW FAMILYdissolved PREVESTHETEactive PREVSANTEFEMME2019dissolved Samira CARLUYactive SCI BEL AIR 4dissolved SCI BERANNEdissolved SCI CARNOT 40dissolved SCI CRETEIL AVENUEdissolved

+16 more

People with significant control

2 people

Name	Role	From	Source
LAURENT ROBERT SEVERIN MAMY	Directeur	—	France registry
HOLD LMY2022	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (02LMY2013 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100