DOSSIERS / LCM
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Company dossier

LCM

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494722911 · 494722911 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCM
fr_insee
494722911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-06
fr_insee
1529 RTE DE GRASSE, 06220 VALLAURIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE ANNE FERNANDE MARGUERITE LEVRETDirecteur—France registry
CHRISTIAN MARTINEZDirigeant—France registry
LUCILE ANNE-CHRISTINE MASONIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARTINEZ (officer) matches PEP Christian Martinez — Q66501451. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100