DOSSIERS / SCI LLB
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Company dossier

SCI LLB

FRANCE · COMPANY · INCORPORATED 2000-02-17
KYBE ID: FR-429480403 · 429480403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI LLB
fr_insee
429480403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-17
fr_insee
DOM VALFEUILLE, 33370 FARGUES-SAINT-HILAIRE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI THIERSShared officer / director · 3 share thisSCI LA METAIRIEShared officer / director · 3 share thisLVDAShared officer / director · 5 share thisSCI ALIENORShared officer / director · 5 share thisSOCIETE CIVILE VALFEUILLEShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LUQUESTRANYShared officer / director · 5 share thisGROUPEMENT FORESTIER DE BERNINShared officer / director · 8 share thisSCI DES LOGESShared officer / director · 8 share thisSCI DU 79 ROUTE DE LATRESNEShared officer / director · 8 share thisVALIMPORT SARLShared officer / director · 8 share thisSCI DE LA ROUSSELIEREShared officer / director · 8 share thisSCI OURAGANShared officer / director · 8 share thisLAUMAShared officer / director · 8 share thisSCI TAUZIN SUDShared officer / director · 8 share thisSCI DE BERNINShared officer / director · 8 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.

Showing 15 of 21 — full graph via /v1/entities/FR-429480403/network.

People with significant control

7 people
NameRoleFromSource
DE PASSEMAR DE SAINT ANDREDirecteur—France registry
LIONEL BERTRAND DE PASSEMAR DE SAINT ANDREDirecteur—France registry
EDOUARD DE PASSEMAR DE SAINT ANDREDirigeant—France registry
ERIC MARESDirigeant—France registry
LAURENCE DE PASSEMAR DE SAINT ANDREDirigeant—France registry
⚠ PATRICIA ROUSSEAUDirigeant—France registry
LAURENCE MARIE VERONIQUE DE PASSEMAR DE SAINT ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICIA ROUSSEAU (officer) matches PEP Patricia Rousseau — Q66499549. Apply enhanced due diligence.

Risk journey — why 16?

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