DOSSIERS / SCI LCL IMMO PATRIMONIALE
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Company dossier

SCI LCL IMMO PATRIMONIALE

FRANCE · COMPANY · INCORPORATED 2003-11-19
KYBE ID: FR-450892310 · 450892310 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI LCL IMMO PATRIMONIALE
fr_insee
450892310
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-11-19
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6 AV NEIL ARMSTRONG, IMMEUBLE LE LINDBERGH, 33700 MERIGNAC
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68.20B
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€300
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Connections

10 links
Shared operator — likely the same administrator
SCI LCLGDShared officer / director · 5 share thisLCPBShared officer / director · 5 share thisLC CORPORATEShared officer / director · 5 share thisSCI LCL IMMO PROShared officer / director · 5 share thisLC3IShared officer / director · 11 share thisSCI LC PATRIMOINEShared officer / director · 11 share thisLCL CONSULTINGShared officer / director · 11 share thisHOLLY-STICKShared officer / director · 11 share thisLCBM INVESTShared officer / director · 11 share thisLCL IMMO 22Shared officer / director · 11 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

2 people
NameRoleFromSource
RENAUD LASPORTESDirecteur—France registry
FRANCK CAHUZACDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LCL IMMO PRO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100