DOSSIERS / SCI LGBB
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Company dossier

SCI LGBB

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-488080961 · 488080961 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LGBB
fr_insee
488080961
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dissolved
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Civil company
fr_insee
2006-01-13
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190 AV CARNOT, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCIS BERTRANDDirecteur—France registry
BERNARD GRIMAUDDirigeant—France registry
DOMINIQUE BERTHELOTDirigeant—France registry
MIREILLE LE BONNIECDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCIS BERTRAND (officer) matches PEP Francis Bertrand — Q66500183. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100