DOSSIERS / SCI LCA
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Company dossier

SCI LCA

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937652428 · 937652428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI LCA
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937652428
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active
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Real-estate civil company (SCI)
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2024-11-22
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30 ALL des Mimosas, 30 LOTISSEMENT LES HAUTS CARLEVAN, 13190 Allauch
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
PETERShared officer / director · 2 share thisA TOUS BATIMENTSShared officer / director · 8 share thisEMPR 2000Shared officer / director · 8 share thisMG INVESTShared officer / director · 8 share thisKEVINShared officer / director · 8 share thisSASU LAURAShared officer / director · 8 share thisSCI APPShared officer / director · 8 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
GEORGES ACHIDirecteur—France registry
AIDA ACHYMembre du directoire—France registry
LEA CHEBLIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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