DOSSIERS / SCI LCME
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Company dossier

SCI LCME

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799089206 · 799089206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LCME
fr_insee
799089206
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-13
fr_insee
5 ALL des Abeilles, 69570 Dardilly
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CHAMPAGNE ENVIRONNEMENTShared registered address · 2 share thisLES LUCIOLESShared officer / director · 3 share thisSCI BEMISA 63Shared officer / director · 3 share thisSCI 29 CREUZETShared officer / director · 9 share thisSCI JRLShared officer / director · 9 share thisLILI RENTShared officer / director · 9 share thisFRAISSEShared officer / director · 9 share thisURBANISME ET PAYSAGEShared officer / director · 9 share thisGRAND JOURShared officer / director · 9 share thisLASA RENTShared officer / director · 9 share thisCHAMPAGNE ENVIRONNEMENTShared officer / director · 9 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
BEATRICE FRAISSEDirigeant—France registry
JULIEN FRAISSEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100