DOSSIERS / SCI LB
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Company dossier

SCI LB

FRANCE · COMPANY · INCORPORATED 2010-08-11
KYBE ID: FR-525253225 · 525253225 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LB
fr_insee
525253225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-11
fr_insee
15 AV DE LATTRE DE TASSIGNY, 57000 METZ
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC LUCASDirigeant—France registry
ISABELLE NICOLE ROHRDirigeant—France registry
PARTENA ASSURANCESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC LUCAS (officer) matches PEP Eric Lucas — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100