DOSSIERS / LCDB IMMO
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Company dossier

LCDB IMMO

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823152129 · 823152129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LCDB IMMO
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823152129
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dissolved
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Real-estate civil company (SCI)
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2016-10-17
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19 RUE GAMBETTA, 77450 ESBLY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DONATIEN CLAUDE GERARD BARBANCHONDirecteur—France registry
CATHERINE MADELEINE DANIELLE JOSETTE RAVIZEMembre du directoire—France registry
LUCIE MARIE MONIQUE JEANINE BARBANCHONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100