DOSSIERS / LC MARNE
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Company dossier

LC MARNE

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984704460 · 984704460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LC MARNE
fr_insee
984704460
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-20
fr_insee
33 RUE de Boulainvilliers, 75016 Paris
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION SPORTS LOISIRS ASL 7-8 PLACE DU MARECHAL LECLERCactiveCATHERINE POSTECactiveCOMPAGNIE CLAIR DE LUNEactiveCONG THUY NGUYENdissolvedCONSTANCE PATRICIA MARIE OLIVIA MICHELETdissolvedDALHC CONSEILdissolvedFRANK RENE PIERRE GOUVIERdissolvedINDIVISION BARRETO MARTINIANO - CERAGIOLI CARRILHOactiveJUANAELLEdissolvedKAREN MANNactiveLUCIENNE MAEDELdissolvedLUNEDOREactiveMICKAELLE CATHERINE MARIANNE CHAUVINactive[ND]active[ND]active[ND]activeRENAUD JEAN FRANCOIS BENILDE BERGONZOactiveSAS GLC FONCIEREactiveSCI DU 33 RUE DE BOULAINVILLIERSdissolvedSCI DU 51 RUE MONTORGUEILactive

+7 more

People with significant control

2 people
NameRoleFromSource
SAS GLC MELUSINEDirecteur—France registry
Laurent ChevaillierMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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