DOSSIERS / L.M INVESTMENTS - LES BUGNONS
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Company dossier

L.M INVESTMENTS - LES BUGNONS

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881427678 · 881427678 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.M INVESTMENTS - LES BUGNONS
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881427678
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dissolved
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Real-estate civil company (SCI)
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2020-02-10
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3 CHE DES BUGNON, 74140 MESSERY
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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

3 people
NameRoleFromSource
L.M. INVESTMENTSDirigeant—France registry
VALERIE MIREILLE TYRANDDirigeant—France registry
CYRIL PUECHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.M. INVESTMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100