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SCI LB CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2008-09-02
KYBE ID: FR-507886620 · 507886620 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LB CONSTRUCTIONS
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507886620
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dissolved
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Civil company
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2008-09-02
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2024-04-16
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1 RUE CLAIR BOIS, 90300 OFFEMONT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT TRITTERAdministrateur—France registry
PHILIPPE BERNARDDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off