DOSSIERS / SCI LCM
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Company dossier

SCI LCM

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930147012 · 930147012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI LCM
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930147012
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active
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Real-estate civil company (SCI)
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2024-06-20
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55 RUE de Malaroche, 47200 Virazeil
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI NORMANDShared officer / director · 2 share thisLAURENT STELLAShared registered address · 2 share thisCONCEPTIMM'Shared officer / director · 4 share thisSCI SAINTE ABONDANCEShared officer / director · 4 share thisSTELLA FRERESShared officer / director · 4 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
LAURENT STELLADirecteur—France registry
CLEMENT STELLAMembre du directoire—France registry
MALORIE STELLAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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