KYBE — See who's really behind any company

Company dossier

SCI LCM

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889286746 · 889286746 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LCM

fr_insee

Registration889286746

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-10-01

fr_insee

Registered address5 PL MARGUERITE, 68270 WITTENHEIM

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

5 links

Shared operator — likely the same administrator

SARL PHANShared officer / director · 2 share this LES FRANGINSShared officer / director · 5 share this ASIEShared officer / director · 5 share this CPH ITShared 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.

Showing 4 of 5 — full graph via /v1/entities/FR-889286746/network.

People with significant control

3 people

Name	Role	From	Source
MARCEL MY PHAN	Directeur	—	France registry
CHRISTOPHE PHAN	Membre du directoire	—	France registry
LE PHAN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100