DOSSIERS / SCI LMDT
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Company dossier

SCI LMDT

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878087204 · 878087204 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LMDT
fr_insee
878087204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-16
fr_insee
6 RUE DU PONT MOREAU, 57000 METZ
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Companies at this address

21 total
BHA ENVIRONNEMENT ESTdissolvedCAREMactiveC & C INTERNATIONAL EVENTSdissolvedCE 05activeCYNTHIA SUZANNE SELBACH CENZANOdissolvedDELEGATION REGIONALE AU TOURISMEdissolvedDELEGATION REGIONALE COMMERCE ARTISANATdissolvedDOMAINE DE LA FORGEdissolvedEMMANUEL VONCKactiveETUDES ET DEVELOPPEMENTS IMMOBILIERSdissolvedGLOBAL ADdissolvedHEAT IN PROGRESSactiveINSTITUT LORRAIN ETUDE EVALUAT POLITIQUEactiveMOO BOXdissolved[ND]dissolvedSARL DU CHENEdissolvedSCCV PELLOUTIER 21dissolvedSCI CHAMdissolvedSOCIETE CIVILE IMMOBILIERE DU PONT MOREAUdissolvedWHAT IDdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
A P FShared officer / director · 3 share thisLVMCT SERVICESShared officer / director · 3 share thisADMShared officer / director · 5 share thisADMFShared officer / director · 5 share thisSARL SPIMShared officer / director · 5 share thisBaumanagement Nord GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ARMAND DE BIASEDirecteur—France registry
ALEXANDRA MATZMembre du directoire—France registry
EMMANUEL LEBEAUMembre du directoire—France registry
PHILIPPE THEVENINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100