DOSSIERS / LC3I
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LC3I

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479438657 · 479438657 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LC3I
fr_insee
479438657
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-23
fr_insee
3 RUE DU GOLF, PARC INNOLIN, 33700 MERIGNAC
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Companies at this address

277 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SECURITE 33dissolvedACCI-33activeACESTASdissolvedACFdissolvedACTISUDCOMPTAdissolvedACTUAL FORMATTINGdissolvedADAMA MBENGUEdissolvedADE CONSEIL SANTEdissolvedADFIELD DESIGN'N THREADSactiveADONISdissolvedA.D.R.IdissolvedADVIZZEOdissolvedA.E.S CERTIFICATIONdissolvedAFEMactiveAGCE PRIVEE RECHERCHE AIDE RECRUTEMENTactiveAGENCE ARCHITECTURE AQUITAINEdissolvedA.G.I.S. PROTECTIONdissolvedAGOROMdissolvedAIF MAITRISE D'OEUVREdissolvedAIR EAU ENVIRONNEMENTdissolved

+257 more

Connections

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

1 people
NameRoleFromSource
RENAUD LASPORTESPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100