DOSSIERS / SCI LCF
← SearchExport PDF
Company dossier

SCI LCF

FRANCE · COMPANY · INCORPORATED 2015-08-27
KYBE ID: FR-813134863 · 813134863 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LCF
fr_insee
813134863
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-08-27
fr_insee
5 IMP 5 impasse Andromède Saint-Leu LE PITON ST LEU, PITON SAINT LEU, 97424 Saint-Leu
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIEN ANGE PAUL CARPIDirecteur—France registry
JEAN-PHILIPPE NORBERT AIME CARPIDirecteur—France registry
JOHNY WILLY MARIE-FRANCOISEDirecteur—France registry
NADINE MARIE FLORELLE TIONOHOUEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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