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Company dossier

SCI LEBAS 70

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479597528 · 479597528 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LEBAS 70

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Registration479597528

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-11-23

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Registered address159 RUE MARCEL SEMBAT, 59184 SAINGHIN-EN-WEPPES

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

AXELLE DECROIXdissolved GABEROSEdissolved LUCAS DECROIXactive [ND]active NIGLO INVEST 1dissolved SCI LUCELLEdissolved SCI M.A.L.A.dissolved SCI MARAUDdissolved THENAdissolved

Connections

4 links

Shared operator — likely the same administrator

L.A.MShared officer / director · 8 share this SCI M.A.L.A.Shared officer / director · 8 share this ART ET VERDUREShared officer / director · 8 share this SOCIETE L ASSIETTE GUERINShared officer / director · 8 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.

People with significant control

4 people

Name	Role	From	Source
ANDRE MEUNIER	Dirigeant	—	France registry
ARNAUD MEUNIER	Membre du directoire	—	France registry
JACQUELINE BERTHAUX	Membre du directoire	—	France registry
MARLENE MEUNIER	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100