Key facts
dissolvedSCI LBK
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491239828
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dissolved
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Real-estate civil company (SCI)
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2006-07-27
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25 RUE PAUL BERT, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€20,000
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Company dossier
SCI LBK
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| OLIVIER KHELIF | Directeur | — | France registry |
| SAMUEL KHELIF | Directeur | — | France registry |
| BASTIEN KHELIF | Dirigeant | — | France registry |
| JEANNINE WOLF | Dirigeant | — | France registry |
| JOS | Dirigeant | — | France registry |
| LAURE KHELIF | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
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