DOSSIERS / 3LM
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Company dossier

3LM

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-981316540 · 981316540 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3LM
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981316540
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active
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Real-estate civil company (SCI)
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2023-11-13
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10 CHE des Cotes, 77166 Évry-Grégy-sur-Yerre
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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

3 people
NameRoleFromSource
caroline martine marie DOGNONDirecteur—France registry
LAURENT BERNARD CHRISTIAN TRICHETDirecteur—France registry
CODEX-IPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100