DOSSIERS / LCD
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Company dossier

LCD

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804206019 · 804206019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LCD
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804206019
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-26
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2 RTE DU CAP, 76310 SAINTE-ADRESSE
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68.32A
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI ALLIANCE EXPERTISEShared officer / director · 5 share thisSCI DELMARShared officer / director · 5 share thisDELSIGNAShared officer / director · 5 share thisECOBAT PICARDIEShared officer / director · 5 share thisCABINET D'ETUDES JURIDIQUES - AVOCATS ET EXPERTS - COMPTABLES ASSOCIESShared officer / director · 7 share thisAUDIT COMPTA EXPERT PARTNERSShared officer / director · 7 share thisBRUNO CHENIN CONSEILShared officer / director · 7 share this3A EXPERTS CONSEILShared officer / director · 7 share thisBUREAU PARISIEN D'EXPERTISE ET DE REVISION COMPTABLESShared officer / director · 7 share thisSCI LCHShared registered address · 8 share thisBL PATRIMOINEShared registered address · 8 share thisASTRID COLETTE GISELE PASCALE LERICKShared registered address · 8 share thisSCI HOMERShared registered address · 8 share thisLERICK RUE DE BRETAGNEShared registered address · 8 share thisLECOShared registered address · 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.

Showing 15 of 16 — full graph via /v1/entities/FR-804206019/network.

People with significant control

2 people
NameRoleFromSource
THIERRY DELILLEDirigeant—France registry
MARC LERICKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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