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Company dossier

SCI LUBOLE

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831071410 · 831071410 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LUBOLE

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Registration831071410

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-24

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Registered address3 DOM DU PARC, 59166 BOUSBECQUE

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Industry68.20B

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Share capital€306

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALVEXactive BOLLEWATdissolved DESAIRELdissolved LE DOMAINE DU PARCdissolved LEMBERdissolved LIBERTEactive LUBOLEdissolved N2Tdissolved [ND]dissolved [ND]active NIPPdissolved SCI ALVEX 2dissolved SCI ALVEX 3dissolved SCI ALVEX 4dissolved SCI BERGMOINEdissolved SCI NEWAXdissolved SCI XALEVdissolved SOCIETE CIVILE IMMOBILIERE LEBERGAUSSEdissolved SOCIETE CIVILE IMMOBILIERE LEVAXdissolved SOCIETE CIVILE IMMOBILIERE MIPEGENIdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
LAETITIA LEMOINE	Directeur	—	France registry
NICOLAS LEMOINE	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUBOLE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100