DOSSIERS / SCI LMXP
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Company dossier

SCI LMXP

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898323357 · 898323357 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LMXP
fr_insee
898323357
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dissolved
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Real-estate civil company (SCI)
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2021-04-16
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44 RUE DRUILHE, 13016 MARSEILLE
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68.10Z
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€270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MALIKA KADDOURIDirecteur—France registry
HAKIM KADDOURIDirigeant—France registry
ION LATECKIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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