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Company dossier

SCI LFB

FRANCE · COMPANY · INCORPORATED 1994-02-16
KYBE ID: FR-394040901 · 394040901 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LFB

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Registration394040901

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-02-16

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Registered address12 AV DU GENERAL GALLIENI, 92000 NANTERRE

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Industry68.20B

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Share capital€466,494

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

1.618dissolved AMBROISINEdissolved ARNAUD AYACHEactive CAROSASAdissolved FABIEN TOMMASONEdissolved HDS IIIdissolved JOEL LEROIactive JOEL LEROI, PHILIPPE WALD, FABRICE REYNAUD, ARNAUD AYACHE & FABIEN TOMMASONEdissolved LEROI & ASSOCIESdissolved LEROI & ASSOCIES IMMOBILIERdissolved [ND]active PHILEJJAMdissolved PHILIPPE WALDactive SACAROSAactive STEEVE MAINGAMdissolved

People with significant control

4 people

Name	Role	From	Source
ARNAUD AYACHE	Président	—	France registry
FABRICE REYNAUD	Président	—	France registry
LEROI CHRISTIAN	Président	—	France registry
PHILIPPE WALD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L2B · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100