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Company dossier

SCI LMS IMMO

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908910268 · 908910268 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LMS IMMO
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908910268
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dissolved
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Real-estate civil company (SCI)
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2022-01-06
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111 RUE des Sables et Prés de Gaud, 26260 Saint-Donat-sur-l'Herbasse
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES MEYERDirigeant—France registry
NICOLAS STEPHANDirigeant—France registry
ROMAIN LAMOTTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS STEPHAN (officer) matches PEP Stéphane Nicolas — Q66500969. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100