DOSSIERS / LCA 37230
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Company dossier

LCA 37230

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538361247 · 538361247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LCA 37230
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538361247
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dissolved
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Real-estate civil company (SCI)
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2011-12-07
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LA THIBAUDIERE, 37230 FONDETTES
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SOCIETE FAMILIALE IMMOBILIERE BEROARDShared officer / director · 2 share this[ND]Shared registered address · 6 share thisWILLY REYNALD CHAMPIONShared registered address · 6 share thisMICHEL BAUDRIERShared registered address · 6 share thisPASCAL CLAUDE VILLEMONTShared registered address · 6 share thisNYCTALOPUSShared registered address · 6 share thisOPIO 67Shared officer / director · 11 share thisSephora Germany GmbHShared officer / director · 11 share thisSCI CRIMEE KA 241Shared officer / director · 11 share thisALGAJOLA 2007 EShared officer / director · 11 share thisBONIFACIO 2007 EShared officer / director · 11 share thisLCA75Shared officer / director · 11 share thisLUCARALEXShared officer / director · 11 share thisTIARE 2006 CShared officer / director · 11 share thisLAVEZZI 2007 AShared officer / director · 11 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 16 — full graph via /v1/entities/FR-538361247/network.

People with significant control

2 people
NameRoleFromSource
BRUNO AMADEIDirecteur—France registry
SONIA BADELONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100