DOSSIERS / LB IMMO
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Company dossier

LB IMMO

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798148011 · 798148011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
LB IMMO
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798148011
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dissolved
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Real-estate civil company (SCI)
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2013-11-08
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LA GOUPILLERE, 50370 LES CRESNAYS
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68.20B
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€6,000
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Connections

21 links
Shared operator — likely the same administrator
SCI MICOShared registered address · 2 share thisGFA L'AUMOUILLEREShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DES DEUX FERMESShared officer / director · 6 share thisSCI MICOShared officer / director · 6 share thisGAEC LORIN-BARBOTShared officer / director · 6 share thisEARL LB AVICOLEShared officer / director · 6 share thisYSShared officer / director · 7 share thisSCI 2EKNShared officer / director · 7 share thisCOMPAGNIE FINANCIERE LEBRETONShared officer / director · 7 share thisFAMILY KANAEEShared officer / director · 7 share thisKIMLOOShared officer / director · 7 share thisCO2PShared officer / director · 7 share thisLOVE ETCShared officer / director · 10 share thisONE BIOSCIENCESShared officer / director · 10 share thisMAGFEEMOIBELLEShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/FR-798148011/network.

People with significant control

6 people
NameRoleFromSource
FABIEN CYRILLE AUGUSTE MARIE LORINDirecteur—France registry
FREDERIC PAUL LUCIEN JOEL BARBOTDirecteur—France registry
JEROME HENRI EUGENE MARIE LORINDirecteur—France registry
MAGALI RICHARDDirecteur—France registry
NATHALIE LEBRETONDirecteur—France registry
SABRINA COLETTE MARCELLE CHRISTELLE LORINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100