DOSSIERS / SCI L&B ASSOCIES
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Company dossier

SCI L&B ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494884331 · 494884331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI L&B ASSOCIES
fr_insee
494884331
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-15
fr_insee
8 RUE DE LA COTE, 27530 EZY-SUR-EURE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI AUROREShared officer / director · 3 share thisDB CONSEILShared officer / director · 3 share thisENSEMBLE OFFRIR UN TOIT QUINZIEMEShared officer / director · 5 share thisENSEMBLE OFFRIR UN TOIT, DIX-HUITIEMEShared officer / director · 5 share thisENSEMBLE OFFRIR UN TOIT ONZIEMEShared officer / director · 5 share thisENSEMBLE OFFRIR UN TOIT TREIZIEMEShared officer / director · 5 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

2 people
NameRoleFromSource
DIDIER BARKATEAdministrateur—France registry
ABDELJALIL LEMSEFFERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100