DOSSIERS / L M
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Company dossier

L M

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823646377 · 823646377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L M
fr_insee
823646377
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dissolved
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Real-estate civil company (SCI)
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2016-11-09
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2024-01-05
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379 CHE DE FONTARECHES, 30700 SAINT-QUENTIN-LA-POTERIE
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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

3 people
NameRoleFromSource
DAULIODirigeant—France registry
LUDOVIC DAUDEDirigeant—France registry
MARIELA MARTINEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off