DOSSIERS / SCI LLB-G
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Company dossier

SCI LLB-G

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-488003211 · 488003211 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI LLB-G
fr_insee
488003211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-16
fr_insee
35 RUE DE LA REPUBLIQUE, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Companies at this address

24 total
ALEXANDRE JAOUEDE REUSdissolvedANNE-MARIE RIGOUDYdissolvedARCELLIE HAUSSARDdissolvedART ET CREATIONdissolvedECHANGES CULT INTERNAT SOURDS ENTENDANTactiveGEORGES CARBOUdissolvedGROUPEMENT AUDOIS INFORMATIQUEdissolvedJOSIANNE PRATMARTYactiveKATHYA NAIT-AKLIactiveLABORATOIRE CCTBdissolvedLAMBERT & CROCHETdissolvedLOISIRS ET COLLECTIONSdissolvedMANON CROCHETdissolvedMARIE-PIERRE JOURDAINdissolvedMARIE-THERESE NOELactivePATRICK ANTONdissolvedROBERT RENE BARONNETdissolvedSCI CHOLOLINEdissolvedSEBASTIEN BERNARD PHILIPPE BARBOTdissolvedSOC AVOC LAMBERT LEGUAY BOULET .....dissolved

+4 more

People with significant control

3 people
NameRoleFromSource
VALERIE LAMBERTDirecteur—France registry
CLARA GABRIELLE HELYETTE JOURDANMembre du directoire—France registry
PAUL RAYMOND DANIEL CAMBONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100