DOSSIERS / SCI LKF LECOURBE
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Company dossier

SCI LKF LECOURBE

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889460465 · 889460465 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LKF LECOURBE
fr_insee
889460465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-29
fr_insee
7 RUE SEBASTIEN MERCIER, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADINE MARIONactiveANARCHIE PARISdissolvedARMAND ABECASSISdissolvedCARADHRASactiveCLOTHILDE MARIE EMMANUELLE LARDEUXdissolvedC.O.I. CORINNE ORBACH IMMOBILIERdissolvedCOLLECTIF POUR LE RESPECT DE LA PERSONNEactiveEA HOLDINGdissolvedHELOISE LUCE MARIE LARDEUXdissolvedJAIME CHRISTINA RANDLEactiveJEAN LOUIS RIALLINdissolvedJMS PRODdissolvedJORALdissolvedJULIENNE KINGUE JONGdissolvedMARCEL ANDRE PIELdissolvedMAR FUTURE INVESTdissolvedMICOL MECCHIAactiveMOHAMED BEN SALAHdissolved[ND]dissolved[ND]active

+9 more

People with significant control

6 people
NameRoleFromSource
ATHENADirigeant—France registry
JORALDirigeant—France registry
AYMERIC PIERRE JEAN Vincens De TapolPrésident—France registry
MARCO CesariniPrésident—France registry
MARGAUX MARIE ELISABETH RougierPrésident—France registry
MARIA NEIVA Pardo SalemePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100