DOSSIERS / LC 2007
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Company dossier

LC 2007

FRANCE · COMPANY · INCORPORATED 2007-08-21
KYBE ID: FR-499618262 · 499618262 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LC 2007
fr_insee
499618262
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-21
fr_insee
111 RUE RAYMOND RIDEL, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOIC MICHOULIERDirecteur—France registry
GENERATIONMembre du directoire—France registry
TODAY TOMORROWMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100