DOSSIERS / SCI L.E.M
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SCI L.E.M

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834037442 · 834037442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI L.E.M
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834037442
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dissolved
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Real-estate civil company (SCI)
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2017-12-15
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RUE DU MAS DE NEGRE, 34070 MONTPELLIER
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
EL BEY IMMOBILIERShared officer / director · 3 share thisL&BShared officer / director · 3 share thisCOLETTE LLORETShared registered address · 3 share thisRomain Daniel SCHICKShared registered address · 3 share thisRAYMEDShared officer / director · 9 share thisSARL LINAShared officer / director · 9 share thisDISCOUNT MULTIMEDIAShared officer / director · 9 share thisM KShared officer / director · 9 share thisMOTOBAShared officer / director · 9 share thisSCI CASSShared officer / director · 9 share thisCASS2Shared officer / director · 9 share thisMEDIVAL FRANCEShared 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

3 people
NameRoleFromSource
AHMED MEZIANEDirecteur—France registry
ABDELKADER EL BEYDirigeant—France registry
FARID LKHORBDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100