DOSSIERS / LBB SOCIETE CIVILE
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Company dossier

LBB SOCIETE CIVILE

FRANCE · COMPANY · INCORPORATED 1991-02-26
KYBE ID: FR-381000504 · 381000504 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
LBB SOCIETE CIVILE
fr_insee
381000504
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1991-02-26
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58 CHE DE PEYMEINADE, DOMAINE DE LA VALLEE VERTE VILLA 2, 06130 GRASSE
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68.20B
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€1,830
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Connections

6 links
Shared operator — likely the same administrator
SELARL NEDELLEC ET ASSOCIESShared officer / director · 7 share thisDUNEUFShared officer / director · 7 share thisFREDERIC NEDELLEC, JEAN-MARC LE BOURHIS, FRANCOIS LETEXIER ET KEVIN VETIER, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE EN LIShared officer / director · 7 share thisSCI LES HUIT CHARMESShared officer / director · 7 share thisSCI AMINASS, STE EN LIQUIDATIONShared officer / director · 7 share thisN2LVShared officer / director · 7 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

2 people
NameRoleFromSource
JEAN MARC LE BOURHISDirigeant—France registry
⚠ PHILIPPE BERNARDDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100