DOSSIERS / SCI LMH
← SearchExport PDF
Company dossier

SCI LMH

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801444886 · 801444886 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LMH
fr_insee
801444886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-02
fr_insee
3 AV GALLIENI, 77590 BOIS-LE-ROI
fr_insee
66.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS CHRISTOPHE BERTINAdministrateur—France registry
AXIMALMembre du directoire—France registry
L. INVESTMembre du directoire—France 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