DOSSIERS / SCI LCMR IMMO 2
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Company dossier

SCI LCMR IMMO 2

FRANCE · COMPANY · INCORPORATED 2014-06-10
KYBE ID: FR-802831347 · 802831347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LCMR IMMO 2
fr_insee
802831347
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dissolved
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Real-estate civil company (SCI)
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2014-06-10
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4 RTE DE LONGUE, Les Rosiers sur Loire, 49160 GENNES-VAL-DE-LOIRE
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47.19B
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€200
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Connections

13 links
Shared operator — likely the same administrator
ERGO SOINSShared registered address · 2 share thisFLOWShared officer / director · 3 share thisTRANS COM IMMOShared officer / director · 3 share thisSCI S.M.D.PShared officer / director · 3 share thisKALASEShared officer / director · 3 share thisLE TEMPS D'UNE COUPEShared officer / director · 9 share thisSCI MAISON DU PERTUISShared officer / director · 9 share thisCALONNEShared officer / director · 9 share thisLA CLAIRIEREShared officer / director · 9 share thisETUDES AGENCEMENT SERVICES RENOVATIONShared officer / director · 9 share thisGAEC DE BELLEVUEShared officer / director · 9 share thisSCEA LA NEIGERIEShared officer / director · 9 share thisCHAMPOLLIONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTINE MARTINEAUDirecteur—France registry
ABIBATA SEVEDEMembre du directoire—France registry
SERGE MARTINEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100