DOSSIERS / L.M.I.
← SearchExport PDF
Company dossier

L.M.I.

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838468676 · 838468676 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
L.M.I.
fr_insee
838468676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-27
fr_insee
39 AV NORMANDIE NIEMEN, 69150 DECINES-CHARPIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IRIS LAMDirigeantFrance registry
MATHIS LAMDirigeantFrance registry
SYLVIE NGUYENDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100