DOSSIERS / LCI IMMOBILIER
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Company dossier

LCI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920045994 · 920045994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LCI IMMOBILIER
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920045994
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-10-05
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200 RUE EDOUARD TREMBLAY, 94400 VITRY-SUR-SEINE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AICHA KANOUNIdissolvedBAYA BOUREKKACHEactiveBOXING CLUB ACADEMIE DE VILLEJUIF (BCAV)activeCARMAXEdissolvedCLMAactiveC.O.R. RENOVATIONdissolvedDANIEL TAPIAactiveEMMANUELLE BOURNATdissolvedFREDERIC FERRERactiveHARITHKARAN PUSHPANATHANdissolvedJEAN-PIERRE MARTINdissolvedJEAN PRADOUXdissolvedKROUGBA ZOUZOUAdissolvedLASSINE FADIGAdissolvedMOND'AUTOMATICactiveMOURAD KHALESdissolved[ND]activeNEW TECHNOLOGIES PARTNERSdissolvedOMAIMA BOUZIDIdissolvedPHILIPPE SALOMON BELLAICHEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CORNEL IOAN GIURGEAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100