DOSSIERS / SCI LB
← SearchExport PDF
Company dossier

SCI LB

FRANCE · COMPANY · INCORPORATED 2011-03-23
KYBE ID: FR-531137701 · 531137701 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LB
fr_insee
531137701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-23
fr_insee
LD LUGUET, 47170 REAUP-LISSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIANNE DENISE VIOLADirecteur—France registry
CELINE MARIE NOELLE VIOLAMembre du directoire—France registry
GREGOIRE JEAN MARIE VIOLAMembre du directoire—France registry
STEPHANIE FRANCOISE VIOLAMembre du directoire—France registry
JOSE JACQUES LEONARD VIOLAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100