DOSSIERS / LSCM
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Company dossier

LSCM

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492072236 · 492072236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LSCM
fr_insee
492072236
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-27
fr_insee
RTE DE BRAMERIT, ZA DES VARENNES, 17350 SAINT-SAVINIEN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LSCMfr_insee · 944304542 · active

Connections

8 links
Shared operator — likely the same administrator
MALTECShared officer / director · 9 share thisMONDEO 804Shared officer / director · 9 share thisCENTURI 914Shared officer / director · 9 share thisSABELLE LOC 03Shared officer / director · 9 share thisMANIHI 913Shared officer / director · 9 share thisULTRAMARINE 0961Shared officer / director · 9 share thisCORIOLIS 914Shared officer / director · 9 share thisKINESAVShared 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
CHRISTOPHE MARSAUDDirecteur—France registry
LAURENT SOUCHARDDirecteur—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