DOSSIERS / LCEE
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Company dossier

LCEE

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809357007 · 809357007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LCEE
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809357007
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dissolved
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Real-estate civil company (SCI)
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2015-02-03
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56 CHE DE CEINTURE, 62350 SAINT-VENANT
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
ACCENT BLEU CONSULTINGShared officer / director · 2 share thisLGD IMMOBILIERShared registered address · 2 share thisSAS DELANNOYShared officer / director · 9 share thisFP RESTAURANTShared officer / director · 9 share thisSOCIETE ARTESIENNE DE TRAVAUX ET CARRIERES -ETS DELANNOY SATC ETS DELANNOYShared officer / director · 9 share thisLSD IMMOShared officer / director · 9 share thisLGD IMMOBILIERShared officer / director · 9 share thisSCLDShared officer / director · 9 share thisINVEST LIMITED COMPAGNIEShared officer / director · 9 share thisEURL OPTIQUE DELANNOYShared 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
LAURENT DELANNOYDirigeant—France registry
EMMANUELLE PRAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100