DOSSIERS / L.B.C.I.
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Company dossier

L.B.C.I.

FRANCE · COMPANY · INCORPORATED 2001-02-05
KYBE ID: FR-434176749 · 434176749 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.B.C.I.
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434176749
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dissolved
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Limited liability company (SARL)
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2001-02-05
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3 AV DU PRE FELIN, 74000 ANNECY
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68.10Z
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES CAMERAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.E.C.I. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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