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Company dossier

SCI LCP - IMMO

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904334745 · 904334745 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LCP - IMMO
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904334745
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dissolved
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Real-estate civil company (SCI)
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2021-10-19
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33 RUE des Trois Rois, 68100 Mulhouse
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Amélie Françoise Géraldine CHAMARDDirecteur—France registry
STEFANIE WERNERDirecteur—France registry
CLARA RITA MARIA GABRIELMembre du directoire—France registry
LUCAS RODOLPHE PHILIPPE GABRIELMembre du directoire—France registry
Rodolphe GABRIELMembre du directoire—France registry
RODRIGUE GABRIELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100