DOSSIERS / SCI LCL
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Company dossier

SCI LCL

FRANCE · COMPANY · INCORPORATED 2003-05-05
KYBE ID: FR-448299149 · 448299149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LCL
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448299149
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dissolved
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Real-estate civil company (SCI)
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2003-05-05
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CHE DU RUISSEAU, LIEU-DIT LE PILOU, 66270 LE SOLER
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68.20B
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€300
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Connections

9 links
Shared operator — likely the same administrator
SCI HESTIA 2024Shared officer / director · 2 share thisSARL ALINEA COTE ENSEIGNESShared officer / director · 3 share thisSTEPHANIE CARALPShared registered address · 3 share thisSCI PENATES 2023Shared registered address · 3 share thisSNC CILAOS 218Shared officer / director · 3 share thisLARES 2014Shared officer / director · 6 share thisHOME CONCEPTShared officer / director · 6 share thisF.B.M.Shared officer / director · 6 share thisSCI PENATES 2023Shared officer / director · 6 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

5 people
NameRoleFromSource
BERNARD ALAIN PAUL LOUCHONDirigeant—France registry
CAMILLE JEANNE MICHELE LOUCHONDirigeant—France registry
LARES 2014Dirigeant—France registry
LUCA ALAIN PAUL LOUCHONDirigeant—France registry
VALERIE JEANNE JACQUELINE HADJARPrésident—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