DOSSIERS / SCI LB1
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Company dossier

SCI LB1

FRANCE · COMPANY · INCORPORATED 2003-10-29
KYBE ID: FR-450597828 · 450597828 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LB1
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450597828
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active
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Real-estate civil company (SCI)
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2003-10-29
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15 RUE DU 19 MARS 1962, 62143 ANGRES
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68.20A
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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
MELINDA GHEORGHEDirigeant—France registry
LAHBIB BOUARFAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100