DOSSIERS / SCI LMF
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Company dossier

SCI LMF

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832042428 · 832042428 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LMF
fr_insee
832042428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-18
fr_insee
100 T AV DE SAINT-MANDE, 75012 PARIS
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARMARD DENIS SCHORdissolvedCALLIGRAMMEdissolvedD&S IMMOBILIAREdissolvedFENILUK R80activeIITS CONSULTINGdissolvedLE MOULIN DE SAINT REMY DE PROVENCEdissolvedMANON FOURCADEactiveMichael Edward O'BrienactiveSCI DECORDECdissolvedSCI DE L AV DE ST MANDE N°100 TERdissolvedSCI DU 100TER AVENUE DE SAINT MANDEdissolvedSCI DU CHENE VERTdissolvedSCI FAMILY PASSEMAR PARIS 1dissolvedSCI LAFARE SAINTE-CATHERINEdissolvedSCI LES ROCHESdissolvedSCI MONGE SAINT-NICOLASactiveSCI REUILLY 40dissolved

People with significant control

2 people
NameRoleFromSource
MANON ELISE PASCALE FourcadeDirigeant—France registry
STEVEN Le MadicPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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