DOSSIERS / SCI LMS 77
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Company dossier

SCI LMS 77

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949461438 · 949461438 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI LMS 77
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949461438
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active
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Real-estate civil company (SCI)
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2023-03-10
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12 RUE de Chevilly, et 4 Rue du Stade, 94260 Fresnes
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BL INVESTMembre du directoireFrance registry
CL INVESTMembre du directoireFrance registry
DL INVESTMembre du directoireFrance registry
GROUPE BML EXPANSIONMembre du directoireFrance registry
Benjamin LAURENTPrésidentFrance registry
Cedric LAURENTPrésidentFrance registry
Damien LAURENTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100