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Company dossier

SCI LCL IMMO PRO

FRANCE · COMPANY · INCORPORATED 2006-08-09
KYBE ID: FR-491448205 · 491448205 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LCL IMMO PRO
fr_insee
491448205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-09
fr_insee
6 AV NEIL ARMSTRONG, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

1H61 STUDIOSdissolvedAACEFdissolvedABCD... ENERGIESdissolvedACADEMIE DE PAROdissolvedACCOMP'AGROdissolvedA&C CONSEILS ASSURANCESdissolvedACE EXPERTISES AUTOMOBILESdissolvedACTION AUTOMOBILESdissolvedADVITY FRANCEactiveAFRdissolvedAGENCE DE PROJETS HAUTEMENT SECURISESactiveALL ECO HABITATdissolvedALPC EXPERTISEdissolvedALUMINIUM PERGOLA VERANDA PLUSactiveAMPFdissolvedAN-ENRdissolvedANGELOSdissolvedAPBdissolvedAQUITAINE TRAVAUX PATRIMOINEdissolvedARISMEONdissolved

+158 more

People with significant control

3 people
NameRoleFromSource
FRANCK CAHUZACDirecteur—France registry
RENAUD LASPORTESDirecteur—France registry
LCL CONSULTINGDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 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 PATRIMONIALE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100