DOSSIERS / IMO LEC
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Company dossier

IMO LEC

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821292646 · 821292646 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMO LEC
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821292646
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dissolved
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Real-estate civil company (SCI)
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2016-07-01
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10 RUE DU GRAND VERGER, 54000 NANCY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE LECOMTEDirecteur—France registry
VIRGINIE LECOMTEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100