DOSSIERS / SCI LEBAS-NATIONALE
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Company dossier

SCI LEBAS-NATIONALE

FRANCE · COMPANY · INCORPORATED 2004-02-23
KYBE ID: FR-452221476 · 452221476 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEBAS-NATIONALE
fr_insee
452221476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-23
fr_insee
72 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHARLES VINCENTMembre du directoire—France registry
CLAIRE VINCENTMembre du directoire—France registry
KATTY BOULIERMembre du directoire—France registry
MARC VOGELMembre du directoire—France registry
NATHALIE LENGLINMembre du directoire—France registry
NATHALIE ZISSELERMembre du directoire—France registry
OLIVIER LEFEBVREMembre du directoire—France registry
SARAH SOMEMembre du directoire—France registry
JEAN-PIERRE NUNSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100