DOSSIERS / SCI LBS
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Company dossier

SCI LBS

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802116426 · 802116426 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LBS
fr_insee
802116426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-06
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35 RUE DES BEAUX SOLEILS, 95520 OSNY
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES PICHEMINDirecteur—France registry
MARIA ANNA WILHELMINA HEIJNEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LNH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100