DOSSIERS / SCI 2LBC
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Company dossier

SCI 2LBC

FRANCE · COMPANY · INCORPORATED 2006-06-07
KYBE ID: FR-490405255 · 490405255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI 2LBC
fr_insee
490405255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-07
fr_insee
LE PERRAT, 01480 FAREINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SCI LA SAONEShared officer / director · 6 share thisOPTIQUE MORELShared officer / director · 6 share thisJBNS IMMOShared officer / director · 6 share thisMOREL OPTIQUEShared officer / director · 6 share thisSEVIBAShared officer / director · 6 share thisAUDIT GESTION ETUDE CONSEILShared registered address · 7 share thisR.P. IMMOShared registered address · 7 share thisPIERRE MORELShared registered address · 7 share thisPRISME IMMOBILIERShared registered address · 7 share thisDOUBLE CROCHEShared registered address · 7 share thisBRUNO ANDRE LALYShared registered address · 7 share thisSCI GUIMOShared officer / director · 8 share thisIMMOBILIERE PIERLIZShared officer / director · 8 share thisPIERRE MOREL ELECTROMENAGERShared officer / director · 8 share thisPIERRE MOREL BATIMENTShared officer / director · 8 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.

Showing 15 of 25 — full graph via /v1/entities/FR-490405255/network.

People with significant control

6 people
NameRoleFromSource
CHRISTIAN PELLETIERDirigeant—France registry
CLAUDINE MORELMembre du directoire—France registry
JEAN-BAPTISTE MORELMembre du directoire—France registry
LAURENT PELLETIERMembre du directoire—France registry
LOU LISA INES PELLETIERMembre du directoire—France registry
PIERRE-JOSEPH MORELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100