DOSSIERS / SCI LCMP
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Company dossier

SCI LCMP

FRANCE · COMPANY · INCORPORATED 1989-12-04
KYBE ID: FR-352604268 · 352604268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LCMP
fr_insee
352604268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-04
fr_insee
29 AV LUCIEN RENE DUCHESNE, 78170 LA CELLE-SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 AactiveABAZA IMMOBILIERactiveABDERRAHMANE BIDAIdissolvedABED BEN MOHAMED HAMMOUdissolvedA.F.VdissolvedAIIE ART INDUS IMPORT EXPORTdissolvedALI BEN BELGACEMdissolvedALSYS-ADA-LANGAGE ET SYSTEMESdissolvedAMBULANCE KANAYAHactiveAMBULANCES CELESTINdissolvedAMBULANCES D ABLISdissolvedAMBULANCES DU G2activeARELECdissolvedATELIER GOURMETactiveAXACOM-ELECTRONICSactiveBEAUTE BONHEUR BIEN ETREactiveBEDECHAdissolvedBODYNAMICdissolvedBODYNAMICdissolvedBOULANG PATISS LA CHATAIGNERAIEdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
PELAMOURGUES DANIELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100