DOSSIERS / SCI LCCP
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Company dossier

SCI LCCP

FRANCE · COMPANY · INCORPORATED 2025-11-03
KYBE ID: FR-993090570 · 993090570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LCCP
fr_insee
993090570
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-03
fr_insee
4 RUE de Rivoli, 75004 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.S.V.M.dissolvedBENEVIdissolvedBIOVITALITEAactiveCATHERINE ANNE SOPHI LE BERREactiveDANIEL GROUBERMANdissolvedDAVID KHALFAactiveEUEMANAactiveFRANCIS DEMOZdissolvedGEVAUDAN LMNPactiveGLORIA CELESTE LANERY-RAADdissolvedGOLDLEAF SELECTIONdissolvedGROUPE JURIS-CONSEILS DE FRANCEactiveIMMO CHARLIactiveIMMO XU FRERESdissolvedISABELLE LAURENCE NIOTdissolvedJEAN LOUIS HENRI DISTINGUINdissolvedLEAF DESIGNactiveLE CHINOIS GOURMETdissolvedMARIE MALMASSONdissolved[ND]dissolved

+20 more

People with significant control

3 people
NameRoleFromSource
BENEVIMembre du directoire—France registry
OBT4Membre du directoire—France registry
Cédric ORRIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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