DOSSIERS / LCBMI
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Company dossier

LCBMI

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815029483 · 815029483 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCBMI
fr_insee
815029483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-08
fr_insee
RUE DE BESANCON, 25300 PONTARLIER
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFBTdissolvedALEX MINEOactiveBERTRAND ALOISE KUBLERdissolvedBOBILLIER SOCdissolvedETABLISSEMENTS A. ARNOUXdissolvedFRANCOIS HADORNdissolvedFROMAGERIES HADORNdissolvedHOLDING TAG2MdissolvedJEAN BRIGATTIdissolvedJEAN CLAUDE SCHMIDTdissolvedJEAN FAUREdissolvedJEAN GRABERdissolvedJEAN GUYONdissolvedJEAN LOCATELLIdissolvedJEAN LOUIS SEGUINdissolvedJEAN PIERRE HADORNdissolvedMARIUS BARBEZATdissolvedMARTIAL DENIS VUILLOTdissolvedMICHELE ROGNONdissolvedPIERRE PLACUZZIdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
ALBERT POURCELOTDirecteur—France registry
CATHERINE PASTEURDirecteur—France registry
ALEXANDRA POURCELOTMembre du directoire—France registry
LUDOVIC POURCELOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100