DOSSIERS / SCI LLDM ALBERT THOMAS
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Company dossier

SCI LLDM ALBERT THOMAS

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851191387 · 851191387 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LLDM ALBERT THOMAS
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851191387
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dissolved
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Real-estate civil company (SCI)
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2019-05-29
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5 RUE D'AIXE, 87920 CONDAT-SUR-VIENNE
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68.20B
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS MOUNIERDirecteur—France registry
LAETITIA MYRIAM LANDRIEUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100