DOSSIERS / SCI L B E
← SearchExport PDF
Company dossier

SCI L B E

FRANCE · COMPANY · INCORPORATED 2002-12-11
KYBE ID: FR-444424584 · 444424584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI L B E
fr_insee
444424584
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-11
fr_insee
MOGUERAN IZELLA, 29880 PLOUGUERNEAU
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI IZELLA IIShared registered address · 3 share thisSCI IZELLAShared registered address · 3 share thisSARL HEXAPALShared officer / director · 7 share thisSCI LE BORGNEShared officer / director · 7 share thisSCEA DE LA FONTAINEShared officer / director · 7 share thisSCI CHRISTAGILShared officer / director · 7 share thisSCI IZELLAShared officer / director · 7 share thisEARL LE BORGNE CHRISTIANShared officer / director · 7 share thisSCI AEZHENN MORShared officer / director · 10 share thisFS PROTECTShared officer / director · 10 share thisARBR'O COMPOSTShared officer / director · 10 share thisSCI PLOUDANIEL KINEShared officer / director · 10 share thisGARAGE DU PORTShared officer / director · 10 share thisPLOUDANIEL KINEShared officer / director · 10 share thisSCI IZELLA IIShared officer / director · 10 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 16 — full graph via /v1/entities/FR-444424584/network.

People with significant control

4 people
NameRoleFromSource
ERIC LE BORGNEDirigeant—France registry
FRANCK LE BORGNEDirigeant—France registry
SCI IZELLAMembre du directoire—France registry
CHRISTIAN LE BORGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100