DOSSIERS / LBW-ISLY
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Company dossier

LBW-ISLY

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753109495 · 753109495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LBW-ISLY
fr_insee
753109495
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-08-02
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117 RUE DU BOURG, 59130 LAMBERSART
fr_insee
68.20B
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€246,000
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Connections

15 links
Shared operator — likely the same administrator
SCI DES BOIS BLANCSShared officer / director · 3 share thisELB INVESTShared officer / director · 3 share thisVINEDITShared officer / director · 3 share thisLA POINTE DE KERNERSShared officer / director · 4 share thisSCI 8 BARIN DE CLARENCEShared officer / director · 4 share thisFLBDShared officer / director · 4 share thisSOCIETE CIVILE DE LA WATINEShared registered address · 5 share thisSCI 8 BARIN DE CLARENCEShared registered address · 5 share thisSARL PRESENCEShared registered address · 5 share thisLEBIMMOShared registered address · 5 share thisSCI MGShared officer / director · 7 share thisLEBIMMOShared officer / director · 7 share thisSCI DU CHALETShared officer / director · 7 share thisSOCIETE CIVILE DE LA WATINEShared officer / director · 7 share thisBOURBON SARLShared officer / director · 7 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

8 people
NameRoleFromSource
BENOIT LE BIGOTDirecteur—France registry
MAXIME WATRELOTDirecteur—France registry
AURELIEN LE BIGOTMembre du directoire—France registry
CONSTANCE LE BIGOTMembre du directoire—France registry
CYRIAQUE LE BIGOTMembre du directoire—France registry
ENGUERRAND LE BIGOTMembre du directoire—France registry
FLORENCE CARPENTIERMembre du directoire—France registry
GREGOIRE LE BIGOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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