DOSSIERS / SCI LBGC
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Company dossier

SCI LBGC

FRANCE · COMPANY · INCORPORATED 1992-05-07
KYBE ID: FR-387548753 · 387548753 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LBGC
fr_insee
387548753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-07
fr_insee
3 PL CARNOT, 26100 ROMANS-SUR-ISERE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALLIN ALLIED INDUSTRIES SARLdissolvedASSOCIATION GAVROCHEdissolvedAVI-DEVELOPPEMENTdissolvedBALZAC FORMATIONdissolvedCABINET JAVELAS-ESCOFFIERactiveDOMINIQUE SEYVEdissolvedGECKOdissolvedGEORGE RAUL DRONCAactiveGLOBAL PARTNERactiveGROUPE JMC SAdissolvedHANTA NIRINA MARIE EDWIGE RANDRIAMIHARISOAdissolvedID DEVELOPPEMENTdissolvedJEAN-CLAUDE FIGUETdissolvedLE RYADdissolvedMGOdissolvedMICRO EDUCATIONdissolved[ND]dissolvedPIER 2dissolvedSCI ALEXANDREdissolvedSCI CARNOTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE CARTIERPrésident—France registry
LIONEL BRARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100