DOSSIERS / SCI LIMA
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Company dossier

SCI LIMA

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838765790 · 838765790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LIMA
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838765790
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dissolved
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Real-estate civil company (SCI)
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2018-04-09
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2 ALL NICOLAS COPERNIC, LE STELYCUBE, 42400 SAINT-CHAMOND
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68.20B
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€1,200
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Connections

11 links
Shared operator — likely the same administrator
BRON INVESTShared officer / director · 12 share thisBAFYShared officer / director · 12 share thisARTHURShared officer / director · 12 share thisSCI M.S.C.Shared officer / director · 12 share thisSANTAShared officer / director · 12 share thisAUDEXIMMOShared officer / director · 12 share thisLE PALAIS 11Shared officer / director · 12 share thisSCI VIEW STADIUMShared officer / director · 12 share this59 LJ 03Shared officer / director · 12 share thisTROIS ZEROShared officer / director · 12 share thisFRAGILShared officer / director · 12 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
AUDEXPERCODirigeant—France registry
CHARLYNE GERALDINE EDWIGE KETTENRINGDirigeant—France registry
MAXIME TAMETDirigeant—France registry
GILLES ANDRE TAMETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100