DOSSIERS / LJC FINANCE
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Company dossier

LJC FINANCE

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499065225 · 499065225 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LJC FINANCE
fr_insee
499065225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-13
fr_insee
159 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€5,000
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.

LJC FINANCEfr_insee · 512435892 · dissolved

People with significant control

2 people
NameRoleFromSource
FINANCIERE LMCDirecteur—France registry
LAURENT CARISSIMOMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.C.FINANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100