DOSSIERS / SCI 20 KLEBER
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Company dossier

SCI 20 KLEBER

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824300495 · 824300495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 20 KLEBER
fr_insee
824300495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-12
fr_insee
20 AV KLEBER, 75016 PARIS
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

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DES ENERGIES VERTESdissolvedALBERT MIZRAHIdissolvedAmira MahmoudactiveANTCO BY COMEactiveBFO BY COMEactiveBRUNO GABRIEL LAPLANEdissolvedCESAR MARC JEROME DUSSEAUXactiveCOME ATHLETES OFFICEactiveCOME FINANCESactiveCOME, LE FAMILY OFFICEactiveCOME REAL ESTATEactiveDEBORAH BENECHactiveDECORUM - NEW TECHdissolvedDEMEURES FIL 2activeDLMDdissolvedDOCTEUR ERIC SERFATYdissolvedDOWNWIND GROUPdissolvedELIANE M ANTOINETTE URGONdissolvedELIANNE LELEUactiveEQUERRE CAPITAL PARTNERSdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
LBD INVESTDirigeant—France registry
PASCAL LebardDirigeant—France registry
DAVID LebardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100