DOSSIERS / LCMAURICE
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Company dossier

LCMAURICE

FRANCE · COMPANY · INCORPORATED 2019-01-02
KYBE ID: FR-844917377 · 844917377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LCMAURICE
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844917377
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dissolved
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Real-estate civil company (SCI)
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2019-01-02
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20 RUE DE LA TAILLEE, 17290 AIGREFEUILLE-D'AUNIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEO MAURICEDirecteur—France registry
CHRISTIAN JEAN-LOUIS MAURICEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100