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Company dossier

SCI LBCC

FRANCE · COMPANY · INCORPORATED 2016-08-16
KYBE ID: FR-822040937 · 822040937 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LBCC

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Registration822040937

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-08-16

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Registered address38 QUAI GEORGES GORSE, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADDS QUAI DE SEINEdissolved ALOC IMMOBILIERdissolved CAMPOMOROdissolved CEDRIC GABILLAactive DSAactive Dylan JEAN-MICHEL Dupuisactive ETHERINFINIactive E.T.S.A.Nactive FINANCIERE VIAULTdissolved GOZDE ONARANactive JPR INVESTactive KIX EVENTdissolved LIONELIdissolved [ND]active [ND]dissolved RESSOURCESactive SARL NB LE PEN DUICKdissolved SCI BONNE ANSEdissolved S.C.I. JS RENdissolved SCI NBCCdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
LINDA BARIN	Directeur	—	France registry
CHLOE BLETTNER	Dirigeant	—	France registry
CLEMENT BLETTNER	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NBCC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100