DOSSIERS / SCI LI KLM
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Company dossier

SCI LI KLM

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838817419 · 838817419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LI KLM
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838817419
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dissolved
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Real-estate civil company (SCI)
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2018-04-13
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5 RUE DE WALBACH, 68200 MULHOUSE
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
MICHEL DISTRIBUTIONShared registered address · 4 share thisMICHEL TRIEUShared registered address · 4 share thisKLM 68Shared registered address · 4 share thisMICHEL DISTRIBUTIONShared officer / director · 5 share thisSCI HMShared officer / director · 5 share thisKLM 68Shared officer / director · 5 share thisHUASTINEShared officer / director · 5 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

2 people
NameRoleFromSource
LUCIA LIE SJAUW MIE LIDirecteur—France registry
MICHEL TRIEUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100