DOSSIERS / SCI L.J.B.
← SearchExport PDF
Company dossier

SCI L.J.B.

FRANCE · COMPANY · INCORPORATED 1999-09-23
KYBE ID: FR-424361756 · 424361756 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L.J.B.
fr_insee
424361756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-23
fr_insee
27 RUE GAMBETTA, 24000 PERIGUEUX
fr_insee
68.20B
fr_insee
€121,197
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT PELISSONDirecteur—France registry
JEAN RENE LATOURDirecteur—France registry
LEON-HENRI FRANCOIS FELIX VALEGEASDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L.J.B.II · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100