DOSSIERS / SCI LC
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Company dossier

SCI LC

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852951557 · 852951557 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LC
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852951557
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dissolved
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Real-estate civil company (SCI)
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2019-08-05
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33 RUE DE MONTGARNI, 17800 SAINT-PALAIS-DE-PHIOLIN
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68.20B
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
KARANTEZShared registered address · 3 share thisKARANTEZShared officer / director · 3 share thisCLGShared officer / director · 3 share thisJEANNINE EGRONShared registered address · 3 share thisMOCALEShared officer / director · 4 share thisLDCMSShared officer / director · 4 share thisAUXILIOShared officer / director · 4 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

2 people
NameRoleFromSource
CHARLOTTE LELEUDirecteur—France registry
DIDIER LELEUDirigeant—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