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Company dossier

SCI LMDB

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810318667 · 810318667 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LMDB
fr_insee
810318667
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dissolved
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Real-estate civil company (SCI)
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2015-03-19
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2020-12-14
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258 RUE DU COLOMBIER, 84100 ORANGE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS MARCHALAdministrateur—France registry
GILLES MARCHALMembre du directoire—France registry
CLAIRE MARCHALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off