DOSSIERS / LC3
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Company dossier

LC3

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841060601 · 841060601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LC3
fr_insee
841060601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-13
fr_insee
71 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2A2BactiveABIRE INVESTMENTdissolvedAGATHE & COdissolvedALEXANDRE FHALdissolvedANNIE NADJARdissolvedCHRISTINE ULLMANNdissolvedDOMINIQUE PIFFAULTdissolvedEFRAIM FREDDY FETAYAactiveELIETTE GISELE GEORGESactiveEX NIHILOdissolvedFINVEST CAPITALdissolvedGFAdissolvedICE CREAM BARdissolvedITINERAIRE DE LA SOIEdissolvedJEREMY ERIC JULIEN YOUNESactiveJEREMY E. YOUNES EXPERTISE ET CONSEILdissolvedJEY & LENKEL 2dissolvedJEY & LENKEL EXPERTISE ET CONSEILdissolvedJEY & PARTNERSactiveJUAN BEAUTEactive

+14 more

People with significant control

5 people
NameRoleFromSource
EDDY LiangDirigeant—France registry
ELISE LiangDirigeant—France registry
EVA LiangDirigeant—France registry
GUOLAN ChengDirigeant—France registry
LIHUA LiangDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100