DOSSIERS / LCGB
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Company dossier

LCGB

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949477186 · 949477186 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LCGB
fr_insee
949477186
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-07
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340 RTE d'Etampes, 91150 Brières-les-Scellés
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
germain BOUISDirecteurFrance registry
louis claude BOUISMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100