DOSSIERS / L.S.C.
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Company dossier

L.S.C.

FRANCE · COMPANY · INCORPORATED 2013-12-31
KYBE ID: FR-483175535 · 483175535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.S.C.
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483175535
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dissolved
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Real-estate civil company (SCI)
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2013-12-31
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16 RUE PAUL BERT, 94160 SAINT-MANDE
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68.20B
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€526
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DAHANDirecteur—France registry
SANDRA BENHACOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100