DOSSIERS / 2LMA
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Company dossier

2LMA

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811490309 · 811490309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2LMA
fr_insee
811490309
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dissolved
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Real-estate civil company (SCI)
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2015-05-20
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2023-12-06
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9 RTE DE BOURGES, 18200 SAINT-AMAND-MONTROND
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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

2 people
NameRoleFromSource
SCSA INVESTMembre du directoire—France registry
SEBASTIEN PILLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off