DOSSIERS / LBSCH
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Company dossier

LBSCH

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808682223 · 808682223 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LBSCH
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808682223
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dissolved
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Real-estate civil company (SCI)
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2014-12-30
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79 RTE DE SANDILLON, LA PNT, 45650 SAINT-JEAN-LE-BLANC
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ISABELLE CHAUDRONDirecteur—France registry
MARC BERTRANDDirecteur—France registry
ANNE-SIXTINE BERTRANDMembre du directoire—France registry
BENEDICTE BERTRANDMembre du directoire—France registry
HORTENSE-MARGUERITE BERTRANDMembre du directoire—France registry
LOUIS BERTRANDMembre du directoire—France registry
MARIE-CLOTILDE BERTRANDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BERTRAND (officer) matches PEP Marc Bertrand — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BERTRAND (officer) matches PEP Marc Bertrand — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS BERTRAND (officer) matches PEP Louis Bertrand — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100