DOSSIERS / SCI JEAN LEBAS
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Company dossier

SCI JEAN LEBAS

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-330906314 · 330906314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEAN LEBAS
fr_insee
330906314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-04
fr_insee
350 AV DU STADE, 59140 DUNKERQUE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANDRE LUCIEN ZWERTVAEGHERDirigeant—France registry
JOELLE MARIA LUCIENNE ZWERTVAEGHERDirigeant—France registry
JOSIANE RAYMONDE DENISE ZWERTVAEGHERDirigeant—France registry
MAURICE ZWERTVAEGHERDirigeant—France registry
OLIVIER MAURICE CHRISTIAN GUILLAUME ZWERTVAEGHERDirigeant—France registry
STEPHANE MAURICE JEAN-LOUIS ZWERTVAEGHERDirigeant—France registry
WILLIAM LUCIEN JEAN-MAURICE GUILLAUME ZWERTVAEGHERDirigeant—France registry
MAURICE JEAN DESIRE ROGER ZWERTVAEGHERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100