DOSSIERS / SCI 2LM
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Company dossier

SCI 2LM

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912260726 · 912260726 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2LM
fr_insee
912260726
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-07
fr_insee
31 B BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABIactiveAMEUBLEMENT SIRVEN TISSUSactiveANAIS LEBEAUXactiveCHAUSSURES DURAND FRERESdissolvedCOTE DECOdissolvedDEMAIN DES L'AUBEdissolvedDESGREdissolvedEURL GVPactiveFREDERIQUE ROGERactiveLA COTONNADEdissolvedLE DIGOL-JANER IMMOBILIERdissolvedMICHELLE ANDREE MOTGERdissolved[ND]activePERPI IMMOBILIERactiveSCI IMMO'VactiveSCI RIGAL-LE DIGOLdissolvedSOCIETE CIVILE PROFESSIONNELLE DE CHIRURGIENS DENTISTES ZITOUN YVAN ET ZITOUN CATHERINEdissolvedYASMINE CHERMATdissolved

People with significant control

2 people
NameRoleFromSource
LAURENT FRANCOIS PAUL JANERPrésident—France registry
REMI GAETAN LE DIGOLPrésident—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