DOSSIERS / SCI LEBAS ST NICOLAS
← SearchExport PDF
Company dossier

SCI LEBAS ST NICOLAS

FRANCE · COMPANY · INCORPORATED 1988-12-21
KYBE ID: FR-348879925 · 348879925 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LEBAS ST NICOLAS
fr_insee
348879925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-21
fr_insee
59 RUE D'ARRAS, 62223 ROCLINCOURT
fr_insee
68.20A
fr_insee
€13,720
fr_insee

Connections

8 links
Shared operator — likely the same administrator
PACAGE IMMOShared registered address · 2 share thisSCI VACANCES LOISIRSShared officer / director · 4 share thisLEBAS FRERESShared officer / director · 4 share thisPACAGE IMMOShared officer / director · 4 share thisSARL LEBASShared officer / director · 5 share thisSNTIShared officer / director · 5 share thisPANN AMMBShared officer / director · 5 share thisSCI K&L FAMILYShared officer / director · 5 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
LEON LEBASDirecteur—France registry
DOMINIQUE LEBASDirigeant—France registry
PIERRE FRANCOIS LEON JOSEPH LEBASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100