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Company dossier

SCI LB & CIE

FRANCE · COMPANY · INCORPORATED 2004-09-27
KYBE ID: FR-478824246 · 478824246 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LB & CIE

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Registration478824246

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-09-27

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Registered address44 RUE DU LOUVRE, 75001 PARIS 1

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Industry68.20B

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.A.BATIMENTactive ABADI RENOVATIONdissolved ACADE FORMAdissolved AERO PORTAGEdissolved ALAN TEC CONSULTANTSdissolved ASFISdissolved ASS SYNDIC NATION FABRIC FARINE DE FEVEdissolved DAKA GROUPdissolved ECBATANEactive GIANTCHAIRdissolved MYCROWDCOMPANYdissolved PIERRE GRECETdissolved PY-R2 CONSEILdissolved RENOVADOM EXPRESSdissolved SAS ATHYD IMMOBILIERdissolved SCI JULES DUHESMEdissolved SCI NB3dissolved SIETISdissolved UNION DES COMPTOIRS D'OR DE L'AVEYRONactive

People with significant control

5 people

Name	Role	From	Source
FRANCISQUE Gay	Administrateur	—	France registry
FADY Berbari	Dirigeant	—	France registry
ISABELLE Lamouroux	Dirigeant	—	France registry
MIREILLE Berbari	Dirigeant	—	France registry
RENE Lamouroux	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FRANCISQUE Gay (officer) matches PEP Francisque Gay — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100