DOSSIERS / SCI LEMINA
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Company dossier

SCI LEMINA

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834496259 · 834496259 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEMINA
fr_insee
834496259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-10
fr_insee
1 AV DU GENERAL DE GAULLE, 80600 DOULLENS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APPLICATIONS TECHNIQUES PLASTIFORMINGdissolvedCLAUDE SERGEANTdissolvedCMD - CONSTRUCTIONS METALLIQUES DOULLENNAISESdissolvedEURL UNIVERSAL TIMEactiveINTER-PHONE -EFIBATdissolved[ND]dissolvedP G IdissolvedPOWER NETTactiveRENAP FRANCEdissolvedSA DES MEUBLES MALOdissolvedSARL LE MONDE DU NETTOYAGEdissolvedSCI A2CHdissolvedSCI DE LA FILATUREdissolvedSCI LA FILIEREdissolvedSERVI-PROdissolvedSMMG STE MAINTENANCE MECANIQUE GENdissolvedSOCIETE INTER TRAVAUX DE L'AUTNIEdissolvedSOREPAMdissolvedWELL.COM FRANCEdissolved

People with significant control

2 people
NameRoleFromSource
STEPHANIE FLEURYDirigeant—France registry
EMMANUEL GEORGES MARCEL JEAN DUFRANCATELLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100