DOSSIERS / SB LESSARD INVESTISSEMENT
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Company dossier

SB LESSARD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834021057 · 834021057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SB LESSARD INVESTISSEMENT
fr_insee
834021057
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-21
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LE PONT DE PIERRE, 22510 BREHAND
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACHAT DE GISEMENT LESSARDactiveBJMLactiveGILLES CLAUDE JOSEPH CORNILLETdissolvedGROUPEMENT FORESTIER GRATTELOUPactiveHOLDING POMPEIactiveHOLDING SRTPactiveIMMOBILIERE MAROUEactiveJ.M.L. FINANCESdissolvedLA RONCIERE 22dissolvedLES AILES D'ANGEactiveLES SABLES DE GRANITactiveLESSARD CROISSANCE VERTEdissolvedLESSARD IMMOBILIERdissolvedLESSARD INDUSTRIESactiveLESSARD SERVICESdissolvedLESSARD T.PactiveSAINT BRIEUC ARMOR HOLDINGdissolvedSAS DU PONT DE PIERREdissolvedSCEA MEHEUST EVEILLARDdissolvedSCI BJ2Cdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BERTRAND MICHEL PHILIPPE LESSARDDirecteur—France registry
SOCIETE FINANCIERE LESSARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100