DOSSIERS / LEBRAC
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Company dossier

LEBRAC

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-499165819 · 499165819 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LEBRAC
fr_insee
499165819
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-19
fr_insee
La Chesnaye, 28200 Marboué
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE DANIELLE MARIE PINSONMembre du directoireFrance registry
AUDE VIRGINIE AMELIE PINSONMembre du directoireFrance registry
ERIC PINSONMembre du directoireFrance registry
PAUL ALEXANDRE PIERRE PINSONMembre du directoireFrance registry
SAS BARNETT ET CIEMembre du directoireFrance registry
DOMINIQUE POUCHINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100