KYBE — See who's really behind any company

Company dossier

SCI LKC

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850574773 · 850574773 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LKC

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Registration850574773

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-07

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Registered address5 RUE DE SUEDE, 37100 TOURS

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Industry68.20B

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Share capital€1,200

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Companies at this address

18 total

ACRT INVESTISSEMENTdissolved AIDIdissolved AIDI SERVICEdissolved A L'EAU PROPREdissolved BCG 238dissolved COURTIN & ESCAMILLAactive ERIGERactive FC MENUISERIEdissolved GC INVESTISSEMENTSdissolved GUILLOT-CHAMPIONdissolved GUYOT HOLDINGactive [ND]dissolved RVM GROUPdissolved SCI HELEAdissolved SCI TCCdissolved TAREGdissolved TOURAINE POELEdissolved

Connections

4 links

Shared operator — likely the same administrator

RJ2 AMENAGEMENTShared officer / director · 5 share this KSJShared officer / director · 5 share this TOURAINE POELEShared officer / director · 5 share this L-KShared officer / director · 5 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.

People with significant control

3 people

Name	Role	From	Source
ERIC CHAMPION	Directeur	—	France registry
KEVIN DILLIES	Membre du directoire	—	France registry
LUCAS QUENARD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100