DOSSIERS / SCI LBA
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Company dossier

SCI LBA

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817391576 · 817391576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LBA
fr_insee
817391576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-23
fr_insee
20 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN RENE STEPHANE BORDEXdissolvedALICE AICHA AMARdissolvedARTIS VISIOdissolvedAU TEMPS LIBREdissolvedAU TEMPS LIBREactiveAUTO-ECOLE DES PRINCESdissolvedAYMERIC CHATROUSSEactiveCARRE SOLactiveJEAN-PIERRE GERARD DESMARESdissolvedMISTRALactive[ND]activeNICOLE LABRUNAdissolvedNV COSMETIC BIOdissolvedPIERRE GAMBIERactiveRAPHAEL GAMBIERdissolvedROLANDE SAMAINactiveSAINT MART. IMMOBILIERdissolvedSARL ALIMENTATION DE LA REINEdissolvedSCI 3 PASSAGE VICTORdissolvedSCI CERISYdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE LAURENT AMIELDirecteur—France registry
KARINE SENIERDirecteur—France registry
BAPTISTE LOUIS JOSEPH AMIELDirigeant—France registry
LEOPOLDINE VALENTINE CHARLOTTE AMIELDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100