DOSSIERS / LCDR
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Company dossier

LCDR

FRANCE · COMPANY · INCORPORATED 2006-10-06
KYBE ID: FR-492220280 · 492220280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCDR
fr_insee
492220280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-06
fr_insee
16 RUE VAVIN, 75006 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE MARIE HELAINdissolvedANNE POIGNANTdissolvedARSENE ANTOINE PAUL LE MARECHALactiveASSOCIATION DES COMMERCANTS RUES BREA ET VAVINactiveBERMUDESdissolvedBREHORAY SAdissolvedBRITTANYdissolvedCHARLES BENOIT THUPTEN GYATSOactiveDALILA TAHIactiveDE LIGNY GERARD LE PANactiveFLORENCE NEJMA BENOISTactiveGEORGES DUMASdissolvedGM PROMOTIONdissolvedHOLDING OSCARdissolvedJOSETTE ROUXdissolvedJules Unitactive[ND]active[ND]active[ND]activeO.B.S. OSCAR BY SIMONdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME MORELDirecteur—France registry
PETRUS MORELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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