DOSSIERS / SCI IMMO LB
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Company dossier

SCI IMMO LB

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832161194 · 832161194 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO LB
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832161194
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dissolved
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Real-estate civil company (SCI)
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2017-09-21
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13 RUE EUGENE GIBEZ, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGATHE GOBELdissolvedALEXANDRE SOLAYactiveBENJAMIN THEODORE LEVYactiveDAMIEN MONOSactiveLEITH BRAHIMdissolvedLOUISE ANNUNZIATA ANNIE MAI NGUYEN MATactiveLUPATO MARBRE ET TRADITIONdissolvedMANON ELISA DEMAILLYactive[ND]dissolved[ND]dissolved[ND]activeQUENTIN PAINDESSOUSdissolvedSOC FRANCAISE MEDECINE & CHIRURGIE PIEDactiveSTEPHANIE LE ROUXdissolvedSYND DE COPROP DU 13 R EUGENE GIBEZactiveVINCENT MAXIME JACQUES LORENZO PIERREactiveVIOLAINE CANTAGRELactiveVP AND COactive

People with significant control

2 people
NameRoleFromSource
AURELIEN CLEMENT BulianDirigeant—France registry
GUILLAUME DANIEL LUCIEN LabarreDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO RB · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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