DOSSIERS / LCI
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Company dossier

LCI

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852894708 · 852894708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCI
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852894708
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dissolved
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Real-estate civil company (SCI)
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2019-08-02
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1 BD DES FRANCAIS LIBRES, 29200 BREST
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68.20A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELM CONSEILSMembre du directoire—France registry
LCBMembre du directoire—France registry
SCI GAPMembre du directoire—France registry
ERWAN MARIE JEAN-BAPTISTE LE MENEPrésident—France registry
GWENDAL LE BADEZETPrésident—France registry
PAUL-ALBERT BERNARD GOASGUENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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