DOSSIERS / SCI LM 22 ARPENTS
← SearchExport PDF
Company dossier

SCI LM 22 ARPENTS

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-920990355 · 920990355 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LM 22 ARPENTS
fr_insee
920990355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-31
fr_insee
108 BD ROCHECHOUART, 75018 PARIS 18
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADARdissolvedAISHAHactiveANIdissolvedART ET DIFFUSIONdissolvedASSOCIATION DU CENTRE DE SANTE DENTAIRE DENTALPLAN PIGALLEdissolvedBELAID METMERactiveCT DIFFUSIONdissolvedFERNANDE BARTHELEMYactiveGERARD BARRIEREdissolvedISATONY SOLDESdissolvedLE CAVEAU DES ARTISTESdissolvedLE COULOIRdissolvedLES COPAINS D'ABORDdissolvedLM INVESTdissolvedLUCINDA METMERactiveMOHAMED SEDDIKdissolvedNORD PATRIMOINE INVESTISSEMENTdissolvedRED ROOMSactiveSCI AMARdissolvedSCI LM VERNAISONactive

+6 more

People with significant control

2 people
NameRoleFromSource
VANIA LacascadeDirigeant—France registry
JEAN-PHILIPPE MignerotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100