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Company dossier

SCI L3F CAB MED

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823767975 · 823767975 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI L3F CAB MED
fr_insee
823767975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-22
fr_insee
67 AV PIERRE BEREGOVOY, 18000 BOURGES
fr_insee
68.20B
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€1,500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LOGILANDShared registered address · 4 share thisLOMBARD CARBONEL CAP OPTIQUEShared officer / director · 4 share thisSIMONE CIRIERShared registered address · 4 share thisHELO INVESTShared officer / director · 4 share thisHELOIDShared officer / director · 4 share thisEMMANUEL ASSEFAShared registered address · 4 share thisAGRI TOUS SERVICESShared officer / director · 12 share thisAGENCE PROMOTIONSShared officer / director · 12 share thisLOOBIKEShared officer / director · 12 share thisLOMBARD GROUP SARLShared officer / director · 12 share thisPUBLIC'ACTIONSShared officer / director · 12 share thisSCI LES OULESShared officer / director · 12 share thisSCI L'OUSTALETShared officer / director · 12 share thisKER BREZONNECShared officer / director · 12 share thisGOODSON FRANCEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-823767975/network.

People with significant control

5 people
NameRoleFromSource
JEAN LOMBARDDirecteur—France registry
PIERRE LOMBARDDirecteur—France registry
HELOIDMembre du directoire—France registry
ESTELLE HERVIERPrésident—France registry
VINCENT LOMBARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100