DOSSIERS / SCI LBG IMMO
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Company dossier

SCI LBG IMMO

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-523074433 · 523074433 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LBG IMMO
fr_insee
523074433
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dissolved
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Real-estate civil company (SCI)
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2010-06-11
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9 CHE DES HAIES, 44120 VERTOU
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EURL HPGMembre du directoireFrance registry
GUILLAUME CLAUDE MARIE LEFEUVREMembre du directoireFrance registry
JEREMY MICHEL GWENAELLE BREMONDMembre du directoireFrance registry
PATRICE JEAN-MARIE GUILLOISPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100