DOSSIERS / SCI LMP
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Company dossier

SCI LMP

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840639595 · 840639595 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI LMP
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840639595
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active
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Real-estate civil company (SCI)
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2018-06-26
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2556 RTE de Savignac, 33910 Saint-Martin-du-Bois
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CYRIL DOS SANTOSDirecteurFrance registry
LAURE MARIE MESTREDirecteurFrance registry
CDSMembre du directoireFrance registry
LUNA DOS SANTOSMembre du directoireFrance registry
MORGANE DOS SANTOSMembre du directoireFrance registry
PAULINE DOS SANTOSMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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