DOSSIERS / SCI LC IMMOBILIERE
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Company dossier

SCI LC IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: FR-488660762 · 488660762 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LC IMMOBILIERE
fr_insee
488660762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-06
fr_insee
2 RUE DE ROUVROY, 62420 BILLY-MONTIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
FOURNIL DE L'ARTOISShared registered address · 7 share thisSARL SERIAShared registered address · 7 share thisAU PALAIS DE LAZIZAShared registered address · 7 share thisSOC ASSISTANCE & ETUDES TECHNIQUESShared registered address · 7 share thisSARL OLSZEWSKIShared registered address · 7 share thisHOLDING H54Shared registered address · 7 share thisBLEU COSMETICSShared officer / director · 9 share thisSCI ROUZEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE D.C.L.Shared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE L.F.C.Shared officer / director · 9 share thisFINANCIERE TRANSPORTSShared officer / director · 9 share thisHOLDING H54Shared officer / director · 9 share thisAS TRANSPORT-JLF PLShared officer / director · 9 share thisCENT POUR CENT EXPRESSShared officer / director · 9 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
MOHAMED CHOUALADirecteur—France registry
OMER LEBKIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100