DOSSIERS / SCI LEMALES
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Company dossier

SCI LEMALES

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823457304 · 823457304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LEMALES
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823457304
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dissolved
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Real-estate civil company (SCI)
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2016-11-04
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16 RUE MARC CHAGALL, 57365 ENNERY
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68.20B
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€2,500
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Connections

15 links
Shared operator — likely the same administrator
ALLIANCE ACHATSShared officer / director · 2 share thisPANIPROBLEMShared officer / director · 2 share thisSCI LEMJOAShared officer / director · 2 share thisSCI LEMJOAShared registered address · 4 share thisHOME LIFE COMPANYShared registered address · 4 share thisPANIPROBLEMShared registered address · 4 share thisALLIANCE AUTONOMIEShared officer / director · 4 share thisM@EBIUSShared officer / director · 9 share thisKALHYGE 2Shared officer / director · 9 share thisGP complettbau Beteiligungsgesellschaft mbHShared officer / director · 9 share thisSAS BON' APPARTShared officer / director · 9 share thisGP complettbau GmbH & Co. KGShared officer / director · 9 share thisMELLINGER SARLShared officer / director · 9 share thisB-CUBEShared officer / director · 9 share thisAdvoHome Immobilien- und Projektgesellschaft mbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
OLIVIER JEAN MARC PATRICE LEMALEDirecteur—France registry
DOMINIQUE BECKERMembre du directoire—France registry
GUY LEMALEMembre du directoire—France registry
JULIEN CHARLES ANDRE LEMALEMembre du directoire—France registry
LOLITA MYRIAM FRIEDRICHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100