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Company dossier

LEBOURGEOIS

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814595989 · 814595989 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLEBOURGEOIS

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Registration814595989

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-11-10

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Registered address1 AV HOUDARD, 14810 MERVILLE-FRANCEVILLE-PLAGE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE JEANINE LEMERCIERdissolved AUROREdissolved BCI DISTRIMATdissolved CIKETdissolved DANIELLE BLANCHE BOSCHdissolved DAROSAVactive ERIC DEROUTEYdissolved ERMALOUactive FLORENCE RENEE JACQUELINE CHAVYdissolved FRANCOISE ROGUETdissolved GEORGES ARMELLINOdissolved GUY ROUSSELOTdissolved LA CANTINEdissolved MARIE-CHRISTINE GOURMELENdissolved MARIE NOELLE LEQUERTIERdissolved [ND]dissolved [ND]dissolved PATRICK DECESSEdissolved ROLAND ANDRE HARELdissolved SARL PLOUVIERdissolved

+4 more

People with significant control

3 people

Name	Role	From	Source
LINE LOUISETTE ROLANDE LEBOURGEOIS	Directeur	—	France registry
YANN MARCEL CYRIL LEBOURGEOIS	Directeur	—	France registry
MARCEL LOUIS ANDRE LEBOURGEOIS	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEBOURGEOIS IMMO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100