DOSSIERS / SCI LM2H
← SearchExport PDF
Company dossier

SCI LM2H

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-929799377 · 929799377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LM2H
fr_insee
929799377
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-17
fr_insee
52 RUE Louis Moreau, 91150 Étampes
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUISA HAMOUDirecteur—France registry
MOHAMED HAMOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100