DOSSIERS / LC INVEST 1
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Company dossier

LC INVEST 1

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844680181 · 844680181 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LC INVEST 1
fr_insee
844680181
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-18
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1 B RUE DE LA LOI, 02220 COUVRELLES
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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

3 people
NameRoleFromSource
MAGID CHBIKIDirigeant—France registry
MCRLDirigeant—France registry
ROMAIN JEAN BERNARD LESAGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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