DOSSIERS / SC LM INVESTISSEMENTS
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Company dossier

SC LM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830400289 · 830400289 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SC LM INVESTISSEMENTS
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830400289
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dissolved
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Civil company
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2017-06-20
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AV DES GOLFS, DOMAINE DE LA COLLE DOUCE, 83700 SAINT-RAPHAEL
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64.20Z
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€2,000,900
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Connections

9 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE LES BULLES DE MAILLY-CHAMPAGNEShared officer / director · 6 share thisGFA DE TRILPORTShared officer / director · 6 share thisSCI LUCAN IIShared officer / director · 6 share thisSCI LORIENT PARVISShared officer / director · 6 share thisMITEAUX & CO PATRIMOINEShared officer / director · 6 share thisGFA LA PRADEShared officer / director · 6 share thisLM CONSEILS & DEVELOPPEMENTShared officer / director · 6 share thisSCI LUCANShared officer / director · 6 share thisSC VC INVESTISSEMENTSShared officer / director · 6 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

2 people
NameRoleFromSource
LUC MITEAUXDirecteur—France registry
ANDREE LUCIENNE FERNANDE PERILLATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC VC INVESTISSEMENTS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100