DOSSIERS / S.C.I. LM2A
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S.C.I. LM2A

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882376411 · 882376411 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S.C.I. LM2A
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882376411
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active
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Real-estate civil company (SCI)
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2020-03-11
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14 RUE DU MONT CONVERT, 02690 URVILLERS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
FORLACShared officer / director · 5 share thisSCI LES TOITS DE MORIANIShared officer / director · 5 share thisS.C.I. LES MURS DE LA RUE DE LA REPUBLIQUEShared officer / director · 5 share thisS.C.I. LES MURS DE LA SELLERIEShared officer / director · 5 share thisS.C.I. LES MURS DE LA SELLERIEShared registered address · 6 share thisS.C.I. LES MURS DE LA RUE DE LA REPUBLIQUEShared registered address · 6 share thisSCI LES TOITS DE MORIANIShared registered address · 6 share thisSOCIETE JOB CHOCO S.J.C.Shared registered address · 6 share thisFORLACShared registered address · 6 share thisSOCIETE JOB CHOCO S.J.C.Shared officer / director · 7 share thisISA AURAShared officer / director · 7 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

3 people
NameRoleFromSource
ALAIN PHILIPPE MARIE CARPENTIERDirecteur—France registry
FORLACMembre du directoire—France registry
MYLENE JEANNE OLGA GRANDOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100