DOSSIERS / SCI LMVB 2I
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Company dossier

SCI LMVB 2I

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880050182 · 880050182 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LMVB 2I
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880050182
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dissolved
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Real-estate civil company (SCI)
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2019-12-23
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240 RUE PAUL CEZANNE, 76550 OFFRANVILLE
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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

2 people
NameRoleFromSource
MATHIEU PATRICK BOURDINDirecteur—France registry
VALERIE DOMINIQUE ANGELIQUE DELESQUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100