DOSSIERS / SLBC LYON EST
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Company dossier

SLBC LYON EST

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830908281 · 830908281 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SLBC LYON EST
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830908281
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-13
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22 AV LIONEL TERRAY, ZAC DES GAULNES, 69330 JONAGE
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69.20Z
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10
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT ROBERT COURBARIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLBC LYON CENTRE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100