DOSSIERS / FONCIERE LCA
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FONCIERE LCA

FRANCE · COMPANY · INCORPORATED 2010-10-27
KYBE ID: FR-527957880 · 527957880 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE LCA
fr_insee
527957880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-27
fr_insee
65 RUE DE LA CIMAISE, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSYSactiveAF CLOUDdissolvedAGIM (AMENAGEMENT ET GESTION DES INFRASTRUCTURES ET DES MATERIAUX)dissolvedALTORGdissolvedATRdissolvedAUTOMOBILES CONSEILS EXPERTISESactiveBDM EQUIPEMENT ET AMENAGEMENT DE BUREAUXdissolvedC65dissolvedC F HdissolvedCOMOSdissolvedCOMPAGNIE SAPIENCEactiveCYDELECdissolvedD'ADdissolvedDELTA CONCEPT SARLactiveDEVSIGNdissolvedFAIDHERBE INVESTdissolvedFINANCIERE FAIDHERBEactiveFOXactiveFRANCOISE MARESCAUXdissolvedGAETAN FLORIAN GANDIBLEUXdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ALEXIS WATTEBLEDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100