DOSSIERS / LCA 34
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Company dossier

LCA 34

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920453057 · 920453057 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LCA 34
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920453057
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dissolved
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Real-estate civil company (SCI)
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2022-10-17
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2 RUE DE LA MARGALIERE, M ET MME MUSSOT, 34160 SAINT-HILAIRE-DE-BEAUVOIR
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68.20B
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€86,300
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Connections

6 links
Shared operator — likely the same administrator
ESTHANNEShared officer / director · 7 share thisCELESTHEShared officer / director · 7 share thisLEANESTALPESShared officer / director · 7 share thisLEATHER IMMOBILIERShared officer / director · 7 share thisSCI FG2A IMMOShared officer / director · 7 share thisJFC IMMOBILIERShared officer / director · 7 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

5 people
NameRoleFromSource
CELINE SUELDirecteur—France registry
LAURENT ANTOINE MAURICE MUSSOTDirecteur—France registry
ALICE LOUISE JACQUELINE MUSSOTDirigeant—France registry
ANTOINE JEAN-MARIE DANIEL MUSSOTDirigeant—France registry
LOUIS VALENTIN ARCHIBALD MUSSOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100