DOSSIERS / 04LMY2019
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Company dossier

04LMY2019

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851524884 · 851524884 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
04LMY2019
fr_insee
851524884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-12
fr_insee
2020-09-07
fr_insee
31 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT MAMYAdministrateur—France registry
SELARL DU DOCTEUR LAURENT MAMYDirigeant—France registry
VANESSA DESMEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off