DOSSIERS / SCI LMCA
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Company dossier

SCI LMCA

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889079158 · 889079158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI LMCA
fr_insee
889079158
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-18
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15 CRS GAMBETTA, RESIDENCE LES TEMPLITUDES, 13100 AIX-EN-PROVENCE
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68.20B
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€1,146
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Connections

26 links
Shared operator — likely the same administrator
GROUPE SALAShared officer / director · 3 share thisLABO.CORRECTION AUDITIVE ST LAURENT VARShared officer / director · 3 share thisSCI LA CLAIRIEREShared officer / director · 3 share thisSCI SEGURAShared officer / director · 3 share thisSCI MDSShared officer / director · 3 share thisSCI DLMCAShared registered address · 3 share thisLABORATOIRE DE CORRECTION AUDITIVE D'AVIGNON SAINT ROCHShared officer / director · 3 share thisSR HOLDINGShared officer / director · 3 share thisMAX RDMShared officer / director · 3 share thisAUDITION CONSEIL FRANCEShared registered address · 3 share thisAUDITION JUAN LES PINSShared officer / director · 6 share thisANTIBES GENOVESEShared officer / director · 6 share thisHOLDING PORTALShared officer / director · 6 share thisMAJCELShared officer / director · 6 share thisKALACEOShared officer / director · 6 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.

Showing 15 of 26 — full graph via /v1/entities/FR-889079158/network.

People with significant control

14 people
NameRoleFromSource
HOLDING CALADIEREDirecteur—France registry
ADRIEN NICOLAS VICTOR MARIE PARRELDirigeant—France registry
Audition Conseil GroupeDirigeant—France registry
AURELIEN FLORIAN OLIVIER SERRADirigeant—France registry
BERTRAND SEGURADirigeant—France registry
CELINE PORTALDirigeant—France registry
GISELE LOUISE SIDONIE GALLETDirigeant—France registry
GUILLAUME JEAN PATRICK BRUNDirigeant—France registry
JEAN-MICHEL SALADirigeant—France registry
PIERRE-OLIVIER BERNARD ANDRE SERRADirigeant—France registry
SAVINIEN JEAN-MARIE CHALIERDirigeant—France registry
SEBASTIEN VINCENT RUTIGLIANODirigeant—France registry
SR HOLDINGDirigeant—France registry
STEPHANE JEAN-PIERRE BARDETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100