DOSSIERS / LERBOURG.A/CS
← SearchExport PDF
Company dossier

LERBOURG.A/CS

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810385724 · 810385724 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LERBOURG.A/CS
fr_insee
810385724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-23
fr_insee
7 PL DE L'EGLISE, 27370 LE BOSC-DU-THEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CLAUDREYShared officer / director · 4 share thisSCI LERBOURGShared officer / director · 4 share thisSCI SL IMMOShared officer / director · 4 share thisPHILLAND CONSULTINGShared officer / director · 4 share thisVICTORIA.LShared officer / director · 5 share thisLERBOURGShared officer / director · 5 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 6 of 7 — full graph via /v1/entities/FR-810385724/network.

People with significant control

4 people
NameRoleFromSource
CLAUDE LERBOURGDirecteurFrance registry
LAURENCE BERNARDIDirecteurFrance registry
AUDREY LERBOURGMembre du directoireFrance registry
CLAUDE-SEBASTIEN LERBOURGMembre du directoireFrance 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 (LERBOURG · dissolved · name-sim 0.64) — 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