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Company dossier

SCI LEMAN ABM

FRANCE · COMPANY · INCORPORATED 2020-03-26
KYBE ID: FR-882650906 · 882650906 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LEMAN ABM

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Registration882650906

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-03-26

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Registered address25 RUE MONTRIEUX, 49100 ANGERS

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

SCI J.S.M.Shared officer / director · 2 share this SCI LE BARIGOTShared officer / director · 5 share this IMMO BD 1Shared officer / director · 5 share this SCM FIRSTShared officer / director · 5 share this SCI GABBShared 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

3 people

Name	Role	From	Source
MARION LEMAN	Directeur	—	France registry
⚠ ANTOINE LEMAN	Membre du directoire	—	France registry
BRIGITTE DUPREZ	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANTOINE LEMAN (officer) matches PEP Antoine Lémane — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100