DOSSIERS / LC2
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Company dossier

LC2

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827553645 · 827553645 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LC2
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827553645
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dissolved
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Real-estate civil company (SCI)
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2017-02-08
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11 AV LEOPOLD II, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNICK LAURENCE DE BOERDEREDirecteur—France registry
CLAUDE KOTIEL CHOUKROUNEDirecteur—France registry
CHLOE ESTHER CHOUKROUNEDirigeant—France registry
LANA TAMAR CHOUKROUNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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