DOSSIERS / LESCI
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Company dossier

LESCI

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830320800 · 830320800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
LESCI
fr_insee
830320800
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-16
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18 BD RICHARD WAGNER, 37000 TOURS
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68.20B
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€1,800
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Connections

28 links
Shared operator — likely the same administrator
SCI NORD ESTShared officer / director · 2 share thisKINE-SOUFFLEShared officer / director · 2 share thisSCI INVES'TIMShared officer / director · 3 share thisSAPHILShared officer / director · 3 share thisLESCMShared officer / director · 4 share thisPOSTURE ET ACTIONShared officer / director · 4 share thisSCM CHAMBANEAU-LEGENTILShared officer / director · 4 share thisALDEBARAN SANTE DEVELOPPEMENTShared officer / director · 7 share thisLOJShared officer / director · 7 share thisETCHETTOAShared officer / director · 7 share thisALDEBARANShared officer / director · 7 share this[ND]Shared registered address · 8 share thisLESCMShared registered address · 8 share thisPierre-Yves LinguetShared registered address · 8 share thisDiary SowShared 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 28 — full graph via /v1/entities/FR-830320800/network.

People with significant control

9 people
NameRoleFromSource
LAURENT JUBERTDirecteur—France registry
ANTOINE CHAMBANEAUMembre du directoire—France registry
ANTOINE RENAUDMembre du directoire—France registry
DAVID LASSITER HOWELLMembre du directoire—France registry
JULIEN MICKAEL FABIEN BRANSMembre du directoire—France registry
PATRICIA TIMSITMembre du directoire—France registry
SAMUEL TIMSITMembre du directoire—France registry
SARAH TIMSITMembre du directoire—France registry
THOMAS ANTOINE MARIE FERRANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100