DOSSIERS / SCI LMC
← SearchExport PDF
Company dossier

SCI LMC

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-949495451 · 949495451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI LMC
fr_insee
949495451
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-11
fr_insee
895 La Pageaudière, 44521 Oudon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
YOANN PHILIPPE LE GALLOShared registered address · 2 share thisSCI 13 RUE FELICIEN DAVIDShared officer / director · 5 share thisSCI DU MOULINShared officer / director · 5 share thisSCI INES & JOShared officer / director · 5 share thisSCI LACOURShared officer / director · 5 share thisSCI ALBM ORTHOPTIEShared officer / director · 11 share thisAMCShared officer / director · 11 share thisDFENSE LABShared officer / director · 11 share thisMOROSShared officer / director · 11 share thisDOMEShared officer / director · 11 share thisEARL BORDAS - MOREAUShared officer / director · 11 share thisCHAMPAGNE FABRICE MOREAUShared officer / director · 11 share thisDATADVISEShared officer / director · 11 share thisADRIEN MOREAU AUDIT & CONSEILShared officer / director · 11 share thisLES LANGINFRACShared officer / director · 11 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

3 people
NameRoleFromSource
YOANN LE GALLODirecteur—France registry
ADRIEN MOREAUMembre du directoire—France registry
VALERIE COUSINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100