DOSSIERS / SCI LMLR
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Company dossier

SCI LMLR

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829450956 · 829450956 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LMLR
fr_insee
829450956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-05
fr_insee
7 AV CHRISTIAN DOPPLER, 77700 SERRIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2T INVESTSactive3 T INVESTdissolvedABJ PAYSAGES MULTISERVICESdissolvedACSP CONSEILdissolvedADWSHOP MOTORSPORTactiveAERO VIPdissolvedALL HABITATdissolvedALL-RTPdissolvedAMT DECORactiveAPR ECRITURESdissolvedASMdissolvedAUDIO 7activeAZ EVENTS AUDIOVISUELdissolvedBATIMOdissolvedBENEDICTE CINDY BONNICHONactiveBUROCOMMdissolvedCANDOO FRANCEdissolvedCENTRALE TAXIS MARNE-LA-VALLEE GIEactiveCOM LMdissolvedD87 PARISdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
MOHAMED LALMIDirecteur—France registry
RIM BENTEBIBELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100