DOSSIERS / LM IMMOBILIER
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Company dossier

LM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-809174006 · 809174006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LM IMMOBILIER
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809174006
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active
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Real-estate civil company (SCI)
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2015-01-28
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79 RUE DE RU, 55100 VERDUN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MP MANAGEMENTMembre du directoire—France registry
PATRICK HUMBERTMembre du directoire—France registry
PHILIPPE MENISSIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK HUMBERT (officer) matches PEP Patrick Humbert — Q66501005. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100