DOSSIERS / LYONEL LECONTE
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Company dossier

LYONEL LECONTE

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811338912 · 811338912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LYONEL LECONTE
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811338912
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dissolved
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Real-estate civil company (SCI)
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2015-05-13
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LES TROS, 21430 LIERNAIS
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
INITIAL PRIVATE LABEL WINEShared officer / director · 3 share thisHOLDING THIRANTShared officer / director · 3 share thisJLC IMMOShared officer / director · 3 share thisSCI DES TUILERIESShared officer / director · 3 share thisSCI LECOMTE LC2Shared officer / director · 4 share thisLECIMMOShared officer / director · 4 share thisFCJEShared officer / director · 4 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

3 people
NameRoleFromSource
LIONEL OLIVIER LECONTEDirecteur—France registry
CHARLOTTE LECONTEMembre du directoire—France registry
LOUISE LECONTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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