DOSSIERS / SCI LCLS
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Company dossier

SCI LCLS

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802666362 · 802666362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LCLS
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802666362
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dissolved
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Real-estate civil company (SCI)
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2014-06-04
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2 RUE de la République, chez Monsieur Norbert DRAY, 92170 Vanves
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MAITRES JEROME DRAY, VERONIQUE DEJEAN DE LA BATIE, FABIEN LIVA, LAURENT BOUILLOT, CAROLE DELELIS-FANIEN, MAGALI DE ALMEIShared officer / director · 3 share thisSCI JSX IMMOBILIERShared officer / director · 3 share thisELISAShared officer / director · 8 share thisDRANORShared officer / director · 8 share thisSOC DEVELOPPEMENT DE LA COIFFUREShared officer / director · 8 share thisPIXERECOURTShared officer / director · 8 share thisAIR PUR MARTINIQUEShared officer / director · 8 share thisFLASH CENTER 3Shared officer / director · 8 share thisAGENCE COMMERCIALE ET INDUSTRIELLEShared officer / director · 8 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

4 people
NameRoleFromSource
FRANCOIS DrayDirigeant—France registry
JEROME DrayDirigeant—France registry
NORBERT DrayPrésident—France registry
PAULE Marie Georgette DesveauxPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100