DOSSIERS / SCI LEBON
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Company dossier

SCI LEBON

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820433761 · 820433761 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEBON
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820433761
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dissolved
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Real-estate civil company (SCI)
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2016-05-23
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RUE MICHEL POULMARCH, CENTRE MULTI-MARCHANDISES, 76800 SAINT-ETIENNE-DU-ROUVRAY
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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.

People with significant control

5 people
NameRoleFromSource
JEAN-LOUIS THIERRY LOUVELDirecteur—France registry
ROMUALD SIMON UZANDirecteur—France registry
FG INVESTISSEMENTSMembre du directoire—France registry
FRANK JOEL DANIEL GELOTMembre du directoire—France registry
MICHAEL ARNAUD MODUGNOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100