DOSSIERS / LMC INVESTISSEMENTS
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Company dossier

LMC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852213800 · 852213800 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LMC INVESTISSEMENTS
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852213800
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dissolved
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Real-estate civil company (SCI)
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2019-07-24
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LD JEAN GIROY, 47320 CLAIRAC
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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

5 people
NameRoleFromSource
SEGOLENE MARIE VENIELDirecteur—France registry
JEAN-CLAUDE MARCEL VENIELMembre du directoire—France registry
JOELLE RAYMONDE GABRIELLE LE PEUTRECMembre du directoire—France registry
SARAH LAUREN VENIELMembre du directoire—France registry
SIMON CHARLES VENIELMembre 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