DOSSIERS / LEMA DE L'OMBRE
← SearchExport PDF
Company dossier

LEMA DE L'OMBRE

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798011581 · 798011581 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LEMA DE L'OMBRE
fr_insee
798011581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-21
fr_insee
BD DES MINEURS, ZA CHARLES CHANA, 42230 ROCHE-LA-MOLIERE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS ROBERT FERNAND MARGELLIDirecteurFrance registry
ERIC MARCEL MARIE LAGERDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100