DOSSIERS / LC IMMO
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Company dossier

LC IMMO

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841355159 · 841355159 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LC IMMO
fr_insee
841355159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-26
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QUA NIELLUCCIU, 20240 GHISONACCIA
fr_insee
68.20B
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€31,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE COSTANTINIDirecteur—France registry
LAURENT JOSEPH CRISTOFARIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100