DOSSIERS / SCI LEBON APPART
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Company dossier

SCI LEBON APPART

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-814817219 · 814817219 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEBON APPART
fr_insee
814817219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-23
fr_insee
10 RUE DE LA GARE, 86140 SCORBE-CLAIRVAUX
fr_insee
68.20B
fr_insee
€183,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL LEBONDirecteur—France registry
VALERIE LEBONDirecteur—France registry
VINCENT LEBONDirecteur—France registry
EMILE LEBONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEBON · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100