DOSSIERS / SCI LCDB
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Company dossier

SCI LCDB

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899176903 · 899176903 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LCDB
fr_insee
899176903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-10
fr_insee
70 RUE JOLIOT CURIE, LE SIRIUS, 69005 LYON
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LCDBfr_insee · 844140301 · dissolved

Connections

6 links
Shared operator — likely the same administrator
OVEALYSShared officer / director · 2 share thisI S BShared officer / director · 3 share thisSB2IShared officer / director · 3 share thisPATRICK DURANDShared registered address · 4 share this[ND]Shared registered address · 4 share thisORLANDA MARIA DE SA PEREIRAShared registered address · 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
FRANCK EMILE BONNAMANTDirigeantFrance registry
SALIM SAAD BENNAKHLADirigeantFrance 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