DOSSIERS / SCI C L B
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Company dossier

SCI C L B

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-485160543 · 485160543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI C L B
fr_insee
485160543
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-23
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2 RUE DU MOULIN, 28240 LE THIEULIN
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68.20B
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€300
fr_insee

Connections

11 links
Shared operator — likely the same administrator
VANRIEShared registered address · 2 share thisPREBOISShared officer / director · 11 share thisGABShared officer / director · 11 share thisSCI ROBERTShared officer / director · 11 share thisFRALShared officer / director · 11 share thisMEZANCOUShared officer / director · 11 share thisSCI LLGShared officer / director · 11 share thisESMEEShared officer / director · 11 share thisSCI 3 ECOLE DE MARSShared officer / director · 11 share thisCLAIR MATIN 2Shared officer / director · 11 share thisEPICERIE DE MARNAYShared officer / director · 11 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

3 people
NameRoleFromSource
JEREMIE PESSAHDirecteur—France registry
ALEXANDRA MORELDirigeant—France registry
NOE MORELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100