DOSSIERS / SCI LCB
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Company dossier

SCI LCB

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801371832 · 801371832 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LCB
fr_insee
801371832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-31
fr_insee
71 AV AUSTIN CONTE, 33560 CARBON-BLANC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE COTTETdissolvedBERNARD BOTRELdissolvedBOUCHERIE ELBARAKAdissolvedCARINE JOELLE BLEYZATdissolvedCHRISTINE CLAUDINE FARGUESdissolvedEURL LAVERIE BLANCHISSERIE SPORTIVEdissolvedFARGCOT SCIdissolvedJEAN NOBRE CONSTRUCTIONSdissolvedKEBAB 06activeLAVTOUMATIKdissolvedL B SdissolvedLE ROYALdissolvedOLIVIER DINOIAdissolvedS.A.R.L LES SAVEURS DU PALAISdissolvedSCI 3 CFdissolvedSCI CLCFdissolvedSCI DU 71 AVE AUSTIN CONTEdissolvedSCI LA PALMERAIE 6396dissolvedSERVICE NETTOYAGE SPORTIFdissolved

People with significant control

2 people
NameRoleFromSource
ALI IHSAN AYKACDirecteur—France registry
SYLVIANE DUGUYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100