DOSSIERS / SCI INVEST LEBARO
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Company dossier

SCI INVEST LEBARO

FRANCE · COMPANY · INCORPORATED 1995-05-04
KYBE ID: FR-400945077 · 400945077 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI INVEST LEBARO
fr_insee
400945077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-04
fr_insee
794 AV JEAN JAURES, 59790 RONCHIN
fr_insee
68.20B
fr_insee
€320,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMBROISE NICOLAS GREGOIRE BOSQUILLON DE JENLISactiveANDRE DANIEL CORNEILLE DEVOSactiveFRANCOIS QUECQ D'HENRIPRETactiveFRANCOIS QUECQ D'HENRIPRET, MARC SENECHAL, VALERIE AMEGNIGAN-MELARD ET AMBROISE BOSQUILLON DE JENLISdissolvedFRF INVESTdissolvedJM PATRIMOINEdissolvedMARC SENECHALactiveNOTACTEactiveNOTINVESTdissolvedREGIS GERARD LOEZdissolvedRONAL SOCdissolvedSC BOULON INVESTdissolvedSCI DE L'ESPINOYdissolvedSCI DINDON INVESTdissolvedSCI DU BAS LIEVINdissolvedSCI FM INVESTdissolvedSCI FMI PATRIMOINEdissolvedSCI INVEST AREMBAULTactiveSCI INVEST BALEROdissolvedSCI INVEST LEPELLETIERdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ALAIN ROUSSEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROUSSEAU (officer) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100