DOSSIERS / SCI LMDN
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Company dossier

SCI LMDN

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-888294972 · 888294972 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LMDN
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888294972
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dissolved
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Real-estate civil company (SCI)
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2020-08-28
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CHE LA VIOSSALAISE, 2 LOT LES JARDINS DE LEONCE, 64510 NARCASTET
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE RODRIGUESDirecteur—France registry
DAMIEN JEAN CYRILLE LEVEQUEDirecteur—France registry
JULIEN JEAN ALAIN CHAUTEAUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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