DOSSIERS / SCI LM2D
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Company dossier

SCI LM2D

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-935063248 · 935063248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI LM2D
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935063248
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active
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Real-estate civil company (SCI)
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2024-11-18
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12 RUE du Commandant Spicq, 54720 Lexy
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
IMEXTRAShared officer / director · 12 share thisLES ROMAINSShared officer / director · 12 share thisSEBASTIEN DOUCETShared officer / director · 12 share thisSCI ENTRE NOUSShared officer / director · 12 share thisLA FIBRE DU BOISShared officer / director · 12 share thisS.C.I. BEAUTYShared officer / director · 12 share thisFT-RAILShared officer / director · 12 share thisSCI TRAVEL CAFEShared officer / director · 12 share thisSOCIETE FONTENEYShared officer / director · 12 share thisM.C. TRAVELShared officer / director · 12 share thisSEBELECShared officer / director · 12 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
Sébastien DoucetDirecteur—France registry
Syndie Fabienne CERVELLINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100