DOSSIERS / SCI LEBRET
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Company dossier

SCI LEBRET

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837903236 · 837903236 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI LEBRET
fr_insee
837903236
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-02
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12 LE TERTRE, 35560 NOYAL-SOUS-BAZOUGES
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68.20B
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€20,100
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Connections

22 links
Shared operator — likely the same administrator
SAS LEBRETShared officer / director · 2 share thisKITSUNEShared officer / director · 4 share thisSCEA LE TERTREShared officer / director · 4 share thisEKINOXXShared officer / director · 4 share thisSCI BELLEVUEShared officer / director · 5 share thisPHICLAIRShared officer / director · 5 share thisCLAIRE LEBRETShared registered address · 8 share thisKITSUNEShared registered address · 8 share thisREGENERASUNShared registered address · 8 share thisSAS LEBRETShared registered address · 8 share thisSCEA LEBRET-ROYERShared registered address · 8 share thisSCEA LE TERTREShared registered address · 8 share thisSUNCOShared registered address · 8 share thisSCI ALIZEE - BMShared officer / director · 10 share thisROMAShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/FR-837903236/network.

People with significant control

4 people
NameRoleFromSource
DAVID LEBRETDirecteur—France registry
DOMINIQUE LEBRETDirecteur—France registry
MARTINE ROYERDirecteur—France registry
CLAIRE LEBRETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS LEBRET · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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