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Company dossier

LC FRANCE SCI

FRANCE · COMPANY · INCORPORATED 2021-04-05
KYBE ID: FR-898994595 · 898994595 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
LC FRANCE SCI
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898994595
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active
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Real-estate civil company (SCI)
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2021-04-05
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179 BD 179 boulevard Haussmann , 75008 PARIS 8E ARRONDISSEMENT
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€1,619,072
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People with significant control

3 people
NameRoleFromSource
LC Co-Invest France SCSpMembre du directoireFrance registry
LC Investments France S.à.r.l.Membre du directoireFrance registry
GEORGES AsmarPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LC FRANCE II SCI · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100