DOSSIERS / SCI LCLGD
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Company dossier

SCI LCLGD

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798947602 · 798947602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LCLGD
fr_insee
798947602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-06
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6 AV NEIL ARMSTRONG, 33700 MERIGNAC
fr_insee
68.20B
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€1,000
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Companies at this address

178 total

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

1H61 STUDIOSdissolvedAACEFdissolvedABCD... ENERGIESdissolvedACADEMIE DE PAROdissolvedACCOMP'AGROdissolvedA&C CONSEILS ASSURANCESdissolvedACE EXPERTISES AUTOMOBILESdissolvedACTION AUTOMOBILESdissolvedADVITY FRANCEactiveAFRdissolvedAGENCE DE PROJETS HAUTEMENT SECURISESactiveALL ECO HABITATdissolvedALPC EXPERTISEdissolvedALUMINIUM PERGOLA VERANDA PLUSactiveAMPFdissolvedAN-ENRdissolvedANGELOSdissolvedAPBdissolvedAQUITAINE TRAVAUX PATRIMOINEdissolvedARISMEONdissolved

+158 more

Connections

14 links
Shared operator — likely the same administrator
SCI LOMAShared officer / director · 5 share thisLC CORPORATEShared officer / director · 5 share thisSCI JAREDAShared officer / director · 5 share thisSCI DU GOISShared officer / director · 5 share thisSCI LCL IMMO PATRIMONIALEShared officer / director · 5 share thisD2JShared officer / director · 5 share thisLCPBShared officer / director · 5 share thisSCI LCL IMMO PROShared officer / director · 5 share thisLC3IShared officer / director · 11 share thisSCI LC PATRIMOINEShared officer / director · 11 share thisLCBM INVESTShared officer / director · 11 share thisLCL IMMO 22Shared officer / director · 11 share thisLCL CONSULTINGShared officer / director · 11 share thisHOLLY-STICKShared 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.

People with significant control

6 people
NameRoleFromSource
RENAUD LASPORTESDirecteur—France registry
DAVID LABOUYRIEDirigeant—France registry
FRANCK CAHUZACDirigeant—France registry
GUIMBERTEAU SCDirigeant—France registry
LC3IDirigeant—France registry
SEBASTIEN DUCLOSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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