KYBE — See who's really behind any company

Company dossier

LC2 IMMO

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982418907 · 982418907 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLC2 IMMO

fr_insee

Registration982418907

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-12-14

fr_insee

Registered address66 AV des Alumines, 13120 Gardanne

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

24 total

4 Cdissolved 5C 99Mactive 5C LES CHARTREUXdissolved 5C SAN PIETROdissolved A2C CONSEILactive ADK AUTOMOBILESdissolved B3K IMMOactive BSHdissolved BS-HIactive BS - HPactive CORNER MUSICdissolved CSR EYDOUXdissolved ECOCHENILLEactive EXAUDIS PATRIMOINEactive HORSE 3 PROJECTactive JPMactive MPAP EVENEMENTdissolved NAVINVESTdissolved RT FINANCESdissolved SCI 41 ROBERT SCHUMANdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

V.M. IMMOBILIERShared officer / director · 2 share this SDM CONSEILShared officer / director · 3 share this SDMCIShared officer / director · 3 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

4 people

Name	Role	From	Source
Jean-Benoît ROQUETTE	Directeur général délégué	—	France registry
Jean-Christophe DURAND	Directeur général délégué	—	France registry
Valéry MORELLI	Directeur général délégué	—	France registry
Sébastien de MAINTENANT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100