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Company dossier

SCI L.B.D.A.

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-517842670 · 517842670 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI L.B.D.A.

fr_insee

Registration517842670

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2009-10-30

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Registered address20 RUE DE NORREY, RESIDENCE SAINT PAUL, 14000 CAEN

fr_insee

Industry41.10D

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Share capital€1,000

fr_insee

Companies at this address

3 total

ROGER ANTOINE MAILLARDdissolved SCM L.B.D.A.dissolved

Connections

3 links

Shared operator — likely the same administrator

SCM L.B.D.A.Shared officer / director · 2 share this ROGER ANTOINE MAILLARDShared registered address · 3 share this SCM L.B.D.A.Shared registered address · 3 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

3 people

Name	Role	From	Source
Clement LECERF	Directeur	—	France registry
ELOISE SIMONE SARAH ANTOINE	Directeur	—	France registry
PIERRE LIONEL ANDRE BLIN	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM L.B.D.A. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100