DOSSIERS / SCI L.B.S.H.
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Company dossier

SCI L.B.S.H.

FRANCE · COMPANY · INCORPORATED 2005-02-28
KYBE ID: FR-481093441 · 481093441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI L.B.S.H.
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481093441
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dissolved
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Real-estate civil company (SCI)
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2005-02-28
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2 RUE DES HELVELLES, 44115 BASSE-GOULAINE
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68.20B
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€470,000
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Connections

9 links
Shared operator — likely the same administrator
LAURENCE BESSONShared registered address · 2 share thisAGENCE OGMAShared officer / director · 9 share thisSAS FDS1Shared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE LES GOBELINSShared officer / director · 9 share thisSCI 2 CLTShared officer / director · 9 share thisREIFEN HEIMShared officer / director · 9 share thisLA PROVENCEShared officer / director · 9 share thisALL PNEUSShared officer / director · 9 share thisSAS FDS2Shared officer / director · 9 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
NameRoleFromSource
STEPHANE HUBERTDirecteur—France registry
ALEXANDRE HUBERTMembre du directoire—France registry
CLEMENCE HUBERTMembre du directoire—France registry
ENORA HUBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100