DOSSIERS / S.C.I LB & CO
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Company dossier

S.C.I LB & CO

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814712253 · 814712253 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I LB & CO
fr_insee
814712253
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-17
fr_insee
8 AV DU PT ROOSEVELT, 94120 FONTENAY SOUS BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEDEUS RECORDSdissolvedASSOCIATION PHILOISIRSactiveCATHERINE MIREILLE CARMONAdissolvedCHRISTIAN SPITERIdissolvedCLUB LOISIRS 30-50activeCLUB LOISIRS EVASION 94activeEGIDE CONSEILactiveELIANE PAPERONdissolvedHENRI GAYRAUDdissolvedISABELLE MARRETdissolvedJEAN-YVES PATRICE FLORENT MARIE PORROTdissolvedJEREMY VINCENT ANDRE ROGER CELLIERdissolvedKARINE BENAISdissolvedMARCELLE MELANIE DEPRUNdissolvedMARIA ROSA GARCIA AMPUDIAdissolved[ND]dissolved[ND]activeSCI KERJEANdissolvedSCI PARIS-EST IMMOBILIERactiveSERGE PETIT-DELBARREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAURENCE BENAISDirecteur—France registry
CLAUDE BENAISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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