DOSSIERS / SCI LEBON
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Company dossier

SCI LEBON

FRANCE · COMPANY · INCORPORATED 2004-07-23
KYBE ID: FR-477972335 · 477972335 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI LEBON
fr_insee
477972335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-23
fr_insee
98 RUE PAUL VALERY, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

7 links

People with significant control

3 people
NameRoleFromSource
MICHEL PIERRE RAYMOND LEBONDirecteurFrance registry
CEDRIC CYRIL LEBONMembre du directoireFrance registry
WILLY STEVE LEBONMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100