DOSSIERS / SCI LLM
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Company dossier

SCI LLM

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-929971828 · 929971828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI LLM
fr_insee
929971828
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-19
fr_insee
6 IMP du Pigeonnier, 16200 Chassors
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LLMfr_insee · 438794364 · dissolvedSCI LLMfr_insee · 487453532 · dissolvedSCI LLMfr_insee · 498055284 · dissolvedSCI LLMfr_insee · 509519203 · dissolvedSCI LLMfr_insee · 809890130 · dissolvedSCI LLMfr_insee · 853616555 · dissolvedSCI LLMfr_insee · 895317238 · dissolved

Connections

10 links
Shared operator — likely the same administrator
LA CALLAUDIEREShared officer / director · 5 share thisSCI CHAI NONOShared officer / director · 5 share thisDELOUME-LE CLOSShared officer / director · 5 share thisSCEA MAINGUET-DELOUMEShared officer / director · 5 share thisLEA MARIE MICHELLE DELOUMEShared registered address · 7 share thisDES GRANDES PIERRIERESShared registered address · 7 share thisLUCIEN POL HENRI DELOUMEShared registered address · 7 share thisSCEA MAINGUET-DELOUMEShared registered address · 7 share thisLA CALLAUDIEREShared registered address · 7 share thisSCI CHAI NONOShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Philippe DELOUMEDirecteur—France registry
Virginie Rachel Germaine MAINGUETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100