DOSSIERS / SCI J.L.B.G.
← SearchExport PDF
Company dossier

SCI J.L.B.G.

FRANCE · COMPANY · INCORPORATED 1994-06-03
KYBE ID: FR-395270457 · 395270457 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI J.L.B.G.
fr_insee
395270457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-03
fr_insee
2014-12-02
fr_insee
149 AV DE THIONVILLE, 57050 METZ
fr_insee
68.20A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS REFLEAdministrateur—France registry
LAURENT GUERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L.G.I. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off