DOSSIERS / L. C. D. T.
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L. C. D. T.

FRANCE · COMPANY · INCORPORATED 2002-12-10
KYBE ID: FR-444525463 · 444525463 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L. C. D. T.
fr_insee
444525463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-10
fr_insee
43 AV DES ANC COMBATTANTS AFN, RESIDENCE L'ETRIER, 83300 DRAGUIGNAN
fr_insee
68.20A
fr_insee
€120
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

L.C.D.T.fr_insee · 483575296 · active

Connections

6 links
Shared operator — likely the same administrator
SCM ACTIV'KINEShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE DEMULIEREShared officer / director · 3 share thisSOCIETE CIVILE DE MOYENS ESPACE SANTEShared officer / director · 3 share thisGROUPE EFFORTShared officer / director · 4 share thisILOT 15 DE CHABRANShared officer / director · 4 share thisINSTITUT D'ENSEIGNEMENT ET DE PREVENTION SANTEShared officer / director · 4 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

4 people
NameRoleFromSource
ERIC DEMULIEREDirecteur—France registry
GILBERT AUGUSTE LAIRDirecteur—France registry
HERVE JEAN MARIE DE CHAUSSEDirecteur—France registry
PRISCA ESTELLE TEOWDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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