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Company dossier

SCI LJC

FRANCE · COMPANY · INCORPORATED 1998-01-12
KYBE ID: FR-415021856 · 415021856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LJC
fr_insee
415021856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-12
fr_insee
RUE LOUIS LEPINE, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCEMENTS FERRIER PATRICKdissolvedANDRE MARCHOUdissolvedBRIVE GELdissolvedCYLEX SARLdissolvedETS BERTOIA MECANIQUE GENERALEdissolvedFREDERIC GAILLARDdissolvedGILLES JEAN PAUL LAFAYEdissolvedIDEAL NETTOYAGEdissolvedJACQUES BOIREAUdissolvedJEAN SIMONactiveMICHEL BERTOIAdissolvedMICHEL BROUSSAUDdissolved[ND]dissolvedPATRICK TEREYGEOLdissolvedPIERRETTE BOISSERIEdissolvedSCI DE LEPINEdissolvedSCI LECOEUR BARBECANEdissolvedSCI LECOEUR GAMBETTAdissolvedSCI RUE SAINT JEANdissolvedSCI RUE SALLESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN CHARLES LECOEURPrésident—France registry
LAURENT LECOEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100