DOSSIERS / SCI LC2MR
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Company dossier

SCI LC2MR

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501355598 · 501355598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LC2MR
fr_insee
501355598
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-06
fr_insee
45 RUE PIERRE BAOUR, CIDEX 185, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SAS NCBNETShared officer / director · 5 share thisSCI NFCShared officer / director · 5 share thisCLEMAROShared officer / director · 5 share thisSCI CRISTALIMMOShared officer / director · 5 share thisSCI DU 46 RUE E.GENTRACShared officer / director · 8 share thisLA COTE D'ARGENTShared officer / director · 8 share thisASIANCEShared officer / director · 8 share thisSCI TANShared officer / director · 8 share thisTAN GASTRONOMIEShared officer / director · 8 share thisSUNShared officer / director · 10 share thisCAFE OCEANShared officer / director · 10 share thisTAN 64 BShared officer / director · 10 share thisNATANShared officer / director · 10 share thisFRENCHY'S RESTAURATIONShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIER J2LShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-501355598/network.

People with significant control

4 people
NameRoleFromSource
FRANCOISE TANDirigeant—France registry
NATHALIE CHHEAMDirigeant—France registry
RICHARD CHHEAMDirigeant—France registry
PATRICK CHHEAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100