DOSSIERS / SCI LASBEC
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Company dossier

SCI LASBEC

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807516471 · 807516471 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LASBEC
fr_insee
807516471
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-28
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17 RUE MAYET, 75006 PARIS
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AML HOLDCAPactiveASS CLUB PROF AUTO ET AERO ESME SUDRIAactiveASSOCIATION ARTS VISUELS AMERICAINSactiveBK HAMMAM PACHAactiveBRIDGEVIEW ADVISORYactiveDELPHINE VIGOURdissolvedHAMMAM PACHAactiveHTS JAYLEactiveLOUIS PIERRE YVES OLLIVIERdissolved[ND]dissolved[ND]activeNICOLAS TAVITIANactivePARVEEN KUMARdissolvedPIERRE FISSEactiveRITUEL DANSE THEATREactiveSCI ASARISdissolvedSTARFISH TROOPERSactiveSTE CIVILE DE L' ECOLE AMPEREactiveSUDRIA AUDIT ET FORMATIONactiveTALIA ALI YAHIAactive

+3 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE PIERRE GriffonDirigeant—France registry
SARAH AMANDINE GriffonDirigeant—France registry
LAURENCE JACQUELINE BarreauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100