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Company dossier

SCI LBF

FRANCE · COMPANY · INCORPORATED 2002-08-02
KYBE ID: FR-442884557 · 442884557 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LBF
fr_insee
442884557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-02
fr_insee
DOMAINE DE L'ABBAYE, 68290 MASEVAUX-NIEDERBRUCK
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARIE SIMONPrésident—France registry
LAURENT MARCEL LERCHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARIE SIMON (officer) matches PEP Jean-Marie Simon — Q66500821. Apply enhanced due diligence.

Risk journey — why 16?

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