DOSSIERS / SCI LCD
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Company dossier

SCI LCD

FRANCE · COMPANY · INCORPORATED 2012-04-25
KYBE ID: FR-751177536 · 751177536 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LCD
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751177536
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dissolved
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Real-estate civil company (SCI)
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2012-04-25
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74 RUE DU GENERAL DE GAULLE, 93370 MONTFERMEIL
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI BJGLShared officer / director · 12 share thisSCI PASTEURShared officer / director · 12 share thisSAS NEXUPLUSShared officer / director · 12 share thisLOCAPPShared officer / director · 12 share thisSCI FRANCEVILLEShared officer / director · 12 share thisMAEVA AGENCEMENTShared officer / director · 12 share thisLG INVESTShared officer / director · 12 share thisSCI GUSTAVE EIFFELShared officer / director · 12 share thisSCI LDShared officer / director · 12 share thisLGPShared officer / director · 12 share thisGABRIEL PERIShared officer / director · 12 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
LUIS MANUEL GUERREIRO GONCALVESDirecteur—France registry
DOMINGOS MANUEL GUERREIRO GONCALVESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100