DOSSIERS / L.C.D.
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L.C.D.

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911252559 · 911252559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
L.C.D.
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911252559
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dissolved
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Real-estate civil company (SCI)
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2022-03-11
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17 CHE DE BIERRE, 21200 BOUZE-LES-BEAUNE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
M.A.M.Shared registered address · 2 share thisBALTARD INVESTISSEMENTShared officer / director · 6 share thisBALTARD IMMOBILIERShared officer / director · 6 share thisSCI MICRIDIShared officer / director · 6 share thisHOTEL SAINT HUBERTShared officer / director · 6 share thisM.A.M.Shared officer / director · 6 share thisM.G.HShared officer / director · 12 share thisKD CHALONShared officer / director · 12 share thisSCI KDShared officer / director · 12 share thisSARL LE LYONShared officer / director · 12 share thisSCI HOPEBEAUNEShared officer / director · 12 share thisTD INVESTISSEMENTSShared officer / director · 12 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
NameRoleFromSource
CHRISTELLE CELINE TILLEROTDirecteur—France registry
DIDIER TILLEROTMembre du directoire—France registry
LUCIE LOUISE MOLINAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100