DOSSIERS / SCI LRL INVESTISSEMENTS
← SearchExport PDF
Company dossier

SCI LRL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-517580296 · 517580296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LRL INVESTISSEMENTS
fr_insee
517580296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-19
fr_insee
4 ALL CLAUDE DEBUSSY, BATIMENT CD, 69130 ECULLY
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
HLP BOURG SARDIERESShared registered address · 2 share thisPGCSLShared officer / director · 10 share thisINDOORShared officer / director · 10 share thisSCI DU PARC DE MONTMORENCYShared officer / director · 10 share thisSCI HELIOSShared officer / director · 10 share thisOSTEO SANTE ENTREPRISEShared officer / director · 10 share thisL.M.P.MShared officer / director · 10 share thisUBUNTUShared officer / director · 10 share thisLEGROS MARBEUFShared officer / director · 10 share thisPIERRE LEGROS MIROITERIEShared 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.

People with significant control

2 people
NameRoleFromSource
PIERRE LEGROSDirigeant—France registry
HERVE LEGROSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100