DOSSIERS / SCI L.J.B.II
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SCI L.J.B.II

FRANCE · COMPANY · INCORPORATED 2005-11-09
KYBE ID: FR-484943865 · 484943865 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L.J.B.II
fr_insee
484943865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-09
fr_insee
27 RUE GAMBETTA, 24000 PERIGUEUX
fr_insee
68.20B
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€141,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT PELISSONDirecteur—France registry
JEAN RENE POUYADON DE LATOURDirecteur—France registry
LEON HENRI FRANCOIS VALEGEASDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L.J.B. · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100