DOSSIERS / SCI FONCIERE LMH I
← SearchExport PDF
Company dossier

SCI FONCIERE LMH I

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821853785 · 821853785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FONCIERE LMH I
fr_insee
821853785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-02
fr_insee
2022-01-28
fr_insee
10 RUE DE SANCE, 78490 MONTFORT L'AMAURY
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE MLB CONCEPTDirigeant—France registry
JOSE MAHIQUES-MUELASPrésident—France registry
MATTHIEU GERARD DOMINIQUE LENORMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 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