DOSSIERS / SCI LB INVESTISSEMENT
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Company dossier

SCI LB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1996-02-05
KYBE ID: FR-403580400 · 403580400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LB INVESTISSEMENT
fr_insee
403580400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-05
fr_insee
11 RUE DE LA SOTIERE, 59980 TROISVILLES
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES BLANGISDirecteur—France registry
GUY LAGOUGEDirecteur—France registry
DAVID BLANGISMembre du directoire—France registry
ELODIE BLANGISMembre du directoire—France registry
MARTINE QUENNESONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100