DOSSIERS / SCI LCM
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Company dossier

SCI LCM

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979449642 · 979449642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI LCM
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979449642
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active
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Real-estate civil company (SCI)
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2023-09-15
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40 AV Maurice Thorez, BAT A ETG 3 APPT 33, 94200 Ivry-sur-Seine
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
XSCLShared officer / director · 2 share thisLUCASShared officer / director · 10 share thisMISS FASHIONShared officer / director · 10 share thisKIPO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisC J M MASSYShared officer / director · 10 share thisSCI SHAO IMMOShared officer / director · 10 share thisSCI P.J.M.Shared officer / director · 10 share thisPOMME D'ORShared officer / director · 10 share thisSUSHI SAIKOShared officer / director · 10 share thisSCI H.F.L.Shared officer / director · 10 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 CHENMembre du directoire—France registry
LUCAS CHENMembre du directoire—France registry
CHUNMEI WANGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100