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Company dossier

LEBEE ET FILS

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-424078392 · 424078392 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEBEE ET FILS

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Registration424078392

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-01

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Registered addressRTE DES FAYARD, LIEU DIT AU VILLAGE, 39800 FAY-EN-MONTAGNE

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Industry68.20B

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Share capital€750

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Connections

4 links

Shared operator — likely the same administrator

SCI VENELLE DES OISEAUXShared officer / director · 5 share this SCI DUMONCEL 62Shared officer / director · 5 share this LE ZIKShared officer / director · 5 share this FERME ROUGEGOUTTEShared officer / director · 5 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

Name	Role	From	Source
SEVERINE PROST	Dirigeant	—	France registry
ANDREW LEBEE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100