DOSSIERS / LMS1
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Company dossier

LMS1

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930831649 · 930831649 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LMS1
fr_insee
930831649
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-09
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37 RUE de la Justice, 78710 Rosny-sur-Seine
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUSINESS PROJECTMembre du directoire—France registry
KAMILION GROUPMembre du directoire—France registry
Mohammed El Hadi LEKMITIPrésident—France registry
Seyf-Eddine LEKMITIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100