DOSSIERS / SCI LCMH
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Company dossier

SCI LCMH

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801066820 · 801066820 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LCMH
fr_insee
801066820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-18
fr_insee
70 RUE DIERVILLE, 62116 BUCQUOY
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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

3 people
NameRoleFromSource
STEPHANE FICHEUXDirigeant—France registry
DELPHINE HERNUMembre du directoire—France registry
FREDERIC MILONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100