DOSSIERS / PACAGE IMMO
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Company dossier

PACAGE IMMO

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812168912 · 812168912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PACAGE IMMO
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812168912
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dissolved
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Real-estate civil company (SCI)
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2015-06-23
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59 RUE D'ARRAS, 62223 ROCLINCOURT
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68.20B
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LEBAS ST NICOLASShared registered address · 2 share thisSCI LEBAS ST NICOLASShared officer / director · 4 share thisSCI VACANCES LOISIRSShared officer / director · 4 share thisLEBAS FRERESShared officer / director · 4 share thisGIE GARE ROUTIEREShared officer / director · 5 share thisSAULVIMMOShared officer / director · 5 share thisSCI LEBEDA PATRICE IMMOBILIERShared officer / director · 5 share thisRETONI INVESTISSEMENTShared 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.

People with significant control

3 people
NameRoleFromSource
LEBAS FRERESDirigeant—France registry
PATRICE LEBEDADirigeant—France registry
LEON LEBASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100