DOSSIERS / LM INVEST
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Company dossier

LM INVEST

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840502553 · 840502553 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LM INVEST
fr_insee
840502553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-19
fr_insee
8 RUE NIEPCE, 06000 NICE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE YVES MICHEL LORENZIDirecteur—France registry
PATRICE NOEL JEAN-PIERRE MINETODirecteur—France registry
HOLDING PATRICE MINETODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M V M INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100