DOSSIERS / SCI LME
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Company dossier

SCI LME

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844585638 · 844585638 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LME
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844585638
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active
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Real-estate civil company (SCI)
fr_insee
2018-12-13
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1495 RTE D ORMES, POLE 45, 45770 SARAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGOIRE PANONDirecteur—France registry
RICHARD PANONDirecteur—France registry
PDLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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