DOSSIERS / SCI LEBLANC
← SearchExport PDF
Company dossier

SCI LEBLANC

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832957286 · 832957286 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LEBLANC
fr_insee
832957286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-30
fr_insee
LA RUAUDIERE, 53120 COLOMBIERS-DU-PLESSIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GILBERT LEBLANCShared registered address · 3 share thisALICE FOUGERAYShared registered address · 3 share thisFMS LEBLANCShared officer / director · 11 share thisSAS DE LA RUAUDIEREShared officer / director · 11 share thisM.D.I.METAL DESIGN INDUSTRIEShared officer / director · 11 share thisSCI LNA 2Shared officer / director · 11 share thisALE CONSEILShared officer / director · 11 share thisLEBLANC ENERGIESShared officer / director · 11 share thisSCI ACCEShared officer / director · 11 share thisCN IMMOBILIERShared officer / director · 11 share thisSCI VICTOIREShared officer / director · 11 share thisSCI LE FAMILOShared officer / director · 11 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
ARNAUD LEBLANCDirecteur—France registry
PASCAL LEBLANCDirecteur—France registry
VERONIQUE FOUGERAYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMS LEBLANC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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