DOSSIERS / SCI L.B.
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Company dossier

SCI L.B.

FRANCE · COMPANY · INCORPORATED 1995-06-15
KYBE ID: FR-401295092 · 401295092 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L.B.
fr_insee
401295092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-15
fr_insee
2 RUE DU 19 MARS 1962, 46130 BIARS-SUR-CERE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MARCEL RENE BRUGETPrésident—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 LC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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