DOSSIERS / SCI LIMOCAMAFLO
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Company dossier

SCI LIMOCAMAFLO

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-838073328 · 838073328 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LIMOCAMAFLO
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838073328
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dissolved
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Real-estate civil company (SCI)
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2018-04-19
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5 RUE EDOUARD VAILLANT, 87000 LIMOGES
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68.20B
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€123,000
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Connections

14 links
Shared operator — likely the same administrator
FLOCKYShared officer / director · 2 share thisLORELAI GRILLETShared registered address · 4 share thisSCI TENNIS DE LA FORETShared registered address · 4 share thisSELARL CAROLE LEPROUXShared registered address · 4 share thisGROUPEMENT FONCIER RURAL LA BEZAUDIEREShared officer / director · 11 share thisSCI 13Shared officer / director · 11 share thisB.B.E - BISIAUX BUREAU D'ETUDESShared officer / director · 11 share thisSCEA DU BOIS DE CEREShared officer / director · 11 share thisSCI VEXIN-OSMOSEShared officer / director · 11 share thisSCEA DE MONTCHETShared officer / director · 11 share thisDIETICAShared officer / director · 11 share thisVOYAGES ET DECOUVERTESShared officer / director · 11 share thisSCI LA FORETShared officer / director · 11 share thisSCI MARIE CAROLINEShared officer / director · 11 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

4 people
NameRoleFromSource
CAROLINE LEMAIREMembre du directoire—France registry
FLORIAN ALEXIS BONGIRAUDMembre du directoire—France registry
MAXIME LEMAIREMembre du directoire—France registry
MARTINE VEYSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAXIME LEMAIRE (officer) matches PEP Maxime Lemaire — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100