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Company dossier

SCI RACINE LM

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818675191 · 818675191 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI RACINE LM

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Registration818675191

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2016-02-25

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Registered address2 A RUE Michaël Faraday, ZAC du Moulin Neuf, 44800 Saint-Herblain

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 AVENUE JACQUES CARTIER SCI 17 AVENUE JACQUES CARTIERactive AERO 1active BELAROMAdissolved BLEU LAGONactive CORHUMELactive FONCIERE ARMactive FONCIERE LRactive FONCIERE RACINE 17dissolved I.L.M.G.dissolved LAABdissolved LA BOUIE 1active LA FLOTTERIEdissolved LMLOCactive OASISactive PRIMA CAPITALactive PRIMA GESTIONactive PRIMAXESactive PRIMAXES IIdissolved RM CAPITALactive RM INVESTactive

+44 more

People with significant control

4 people

Name	Role	From	Source
A2M FINANCES	Membre du directoire	—	France registry
CYFE - EMBA ACCOMPAGNEMENT	Membre du directoire	—	France registry
I.L.M.G.	Membre du directoire	—	France registry
LAURENT MOREAU	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100