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Company dossier

LC FRANCE II SCI

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908373467 · 908373467 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLC FRANCE II SCI

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Registration908373467

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-17

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Registered address179 BD HAUSSMANN, 75008 PARIS

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Industry68.20B

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Share capital€1,001,000

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Companies at this address

22 total

CHARAF MOHAMED SEKKATdissolved CHRISTIAN EUGENE TROUSSELIERdissolved FISHactive G2Bdissolved JEAN LEMOINEdissolved JS GROUPEdissolved KAMELLIA INTERNATIONALactive KAMELLIA INTERNATIONAL LIVE MARKETdissolved LAURA VARIOTdissolved LC ODC France SAS SICAV-FPSactive LEADCREST CAPITAL PARTNERSdissolved MON PT'I ANGE PARISactive [ND]active PARIS 8 IMMOBILIERdissolved POWERTECH SASdissolved RENOVIM ETOILEdissolved SCCV PAUL VAILLANT COUTURIERdissolved SCI 32 JEAN PIERRE TIMBAUDdissolved SCI THALIAdissolved SODILdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

LEADCREST CAPITAL PARTNERSShared officer / director · 5 share this АСМАР ЖОРЖShared officer / director · 5 share this LC ODC France SAS SICAV-FPSShared officer / director · 5 share this LC FRANCE SCIShared 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.

People with significant control

3 people

Name	Role	From	Source
LC Investments France II S.à.r.l.	Dirigeant	—	France registry
LC Investments S.à.r.l.	Dirigeant	—	France registry
GEORGES Asmar	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100