DOSSIERS / LBC 2
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Company dossier

LBC 2

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830543096 · 830543096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LBC 2
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830543096
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dissolved
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Real-estate civil company (SCI)
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2017-06-27
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2 RUE CHARLES BRAIBANT, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
LES PETITS PATIS 2Shared officer / director · 3 share thisSCI DU 20 RUE DE WARCQShared officer / director · 3 share thisSCI LBCShared registered address · 4 share thisSCI LES PETITS PATISShared registered address · 4 share thisLES PETITS PATIS 2Shared registered address · 4 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.

People with significant control

3 people
NameRoleFromSource
BRUNO PIERRE LHOTELLERIEDirecteur—France registry
CHARLES CONSTANT DOMINIQUE LHOTELLERIEMembre du directoire—France registry
CLEMENT ARNAUD DOMINIQUE LHOTELLERIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100