DOSSIERS / SCI LEBAS
← SearchExport PDF
Company dossier

SCI LEBAS

FRANCE · COMPANY · INCORPORATED 1998-07-01
KYBE ID: FR-419426515 · 419426515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LEBAS
fr_insee
419426515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-01
fr_insee
17 AV DE SAINT-AMAND, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€763
fr_insee

Connections

8 links
Shared operator — likely the same administrator
NY TOURNOUXShared officer / director · 6 share thisSCI JAURESShared officer / director · 6 share thisSCI COUSSERANShared officer / director · 6 share thisIMMO.BAT.EGTShared officer / director · 6 share thisSCI RPP LE QUESNOYShared officer / director · 6 share thisS.C.I. GAMBETTAShared officer / director · 6 share thisSCI SAITHANOUShared officer / director · 6 share thisSCI SCOUFLAIREShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLE FERNANDEZMembre du directoire—France registry
HERVE FRANCIS JOSEPH PISCARTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100