DOSSIERS / SCI L.B.M
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Company dossier

SCI L.B.M

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841915002 · 841915002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L.B.M
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841915002
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dissolved
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Real-estate civil company (SCI)
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2018-08-27
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9 RUE DU MAINE GAGNEAU, 16600 RUELLE-SUR-TOUVRE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAETITIA FAIZA MICHELINE AOUNITDirecteur—France registry
BEATRICE DENISE JEANNE GRAPPINMembre du directoire—France registry
MOHAMED AOUNITMembre 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