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Company dossier

SCI SAM LEBLANC

FRANCE · COMPANY · INCORPORATED 1996-03-20
KYBE ID: FR-404388506 · 404388506 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SAM LEBLANC

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Registration404388506

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-03-20

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Registered address19 ALL DU BEL AIR, 93340 LE RAINCY

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Industry68.20B

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Share capital€30,490

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHATEAU DE RUBENJOdissolved DOBARDANdissolved IMMODUSactive MARIANNA 117 RESISTANCEdissolved PAVILLONS & DEPENDANCESdissolved PINNAPLEactive RJR MARIE ICEactive RUBENJO GAGNYdissolved RUBENJO ROMAINVILLEdissolved SCI LE 535 LAMARTINEdissolved SCI NOISY JOHANNA RUBENSdissolved SCI RIMALIdissolved SCI VILLEMOMBLE AV OUTREBONdissolved SNC LES VIGNESdissolved

People with significant control

2 people

Name	Role	From	Source
RJR MARIE ICE	Dirigeant	—	France registry
LEBLANC RICHARD	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEBLANC · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LEBLANC RICHARD (officer) matches PEP Richard LeBlanc — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100