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Company dossier

LC DAI

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953940483 · 953940483 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLC DAI

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Registration953940483

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-06-30

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Registered address128 BD Jean Jaurès, 92110 Clichy

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Industry68.20B

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Share capital€2,000

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Companies at this address

18 total

BOUALEM TRAHIactive CENDRINE TOCKdissolved DRAGAN RADISAVLJEVICdissolved ID 92dissolved JULIEN GOURMEZactive LAURENT DAIdissolved LUDOVIC SANCHEZdissolved MICHEL HENRI MAURELdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active RAYMOND LOUIS CLAVILIERdissolved STEPHANIE KARINE CHABAUDactive Valère Mougeotactive

Connections

4 links

Shared operator — likely the same administrator

DAIShared officer / director · 2 share this LAULAUShared officer / director · 4 share this SCI LIECShared officer / director · 4 share this EWINDYShared 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

2 people

Name	Role	From	Source
Laurent DAI	Directeur	—	France registry
Céline DAI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100