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Company dossier

SCI L2CS

FRANCE · COMPANY · INCORPORATED 2003-04-22
KYBE ID: FR-448292110 · 448292110 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI L2CS
fr_insee
448292110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-22
fr_insee
31 RUE LAURE DIEBOLD, PARC D'ACTIVITE GREENOPOLIS, 69009 LYON
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
AGENCE COM BACK LYONShared registered address · 7 share thisIRIPARO FRANCEShared registered address · 7 share thisLEADACQShared registered address · 7 share thisG.GShared registered address · 7 share thisFISCHER 5Shared registered address · 7 share thisFISCHER 7Shared registered address · 7 share thisSTM CORPORATEShared officer / director · 9 share thisCABINET VIBERT ET ASSOCIES CONSULTANTSShared officer / director · 9 share thisSOCAPShared officer / director · 9 share thisPYRAMIDE AUDITShared officer / director · 9 share thisS.C.A. CHATEAU LA FRANCEShared officer / director · 9 share thisALIENOR CONSULTShared officer / director · 9 share thisPHARAON EXPERTISESShared officer / director · 9 share thisSTE CIVILE DU CHATEAU DE SEGUINShared officer / director · 9 share thisSCI EH 67Shared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/FR-448292110/network.

People with significant control

5 people
NameRoleFromSource
EURL STMDirigeant—France registry
LOMADirigeant—France registry
RIBINVESTDirigeant—France registry
LUDOVIC RIBOULONPrésident—France registry
STEPHANE MOTTETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100