DOSSIERS / COMPAGNIE FONCIERE LC
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Company dossier

COMPAGNIE FONCIERE LC

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917939886 · 917939886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE FONCIERE LC
fr_insee
917939886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-28
fr_insee
83 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALKEELdissolvedBANDITAdissolvedBOUHAFS MRADdissolvedCARFONIEL SOCIETE CIVILE IMMOBILIEREdissolvedChenxi ZhaoactiveCINDY ALINE ILANA FETTAYAdissolvedCOMPAGNIE FONCIERE DE SOLOGNEactiveCONSEIL ETUDE INTERVE COMMUNIC MARKETINGdissolvedDATA BLOOM ACADEMYactiveDECICOMdissolvedDSCGactiveECUTRADEdissolvedESPACE DERNIERE HEUREdissolvedFIDUCY PATRIMOINEdissolvedFILLENESS SPORTdissolvedFROGAZdissolvedIMC INTEGRATED MEDIA COMMUNICAT. FRANCEdissolvedINDIVISION BOTTEROactiveINTEGRATED MEDIA COMMUNICATION S AdissolvedJI QIactive

+22 more

People with significant control

2 people
NameRoleFromSource
CHARLES PHILIPPE DOMINIQUE LAGNEL-LEFEBVREDirecteur—France registry
LAURA ALEXANDRA ORNELLA BARDINIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100