DOSSIERS / SCI LBH3B
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Company dossier

SCI LBH3B

FRANCE · COMPANY · INCORPORATED 1999-06-16
KYBE ID: FR-423293547 · 423293547 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LBH3B
fr_insee
423293547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-16
fr_insee
100 IMP JACQUELINE AURIOL, 59118 WAMBRECHIES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT BERNARDMembre du directoire—France registry
HERVE BERNARDMembre du directoire—France registry
LOUIS BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE BERNARD (officer) matches PEP Hervé Bernard — Q66500583. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS BERNARD (officer) matches PEP Bernard Louis — Q66501478. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100