DOSSIERS / LLCRB13
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Company dossier

LLCRB13

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840068647 · 840068647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LLCRB13
fr_insee
840068647
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-04
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13 ALL DE LA POMMERAIE, 91190 GIF-SUR-YVETTE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHISLAINE SUZANNE CHERAUDDirecteur—France registry
GWENDOLINE REGINE ROKIADirecteur—France registry
ERIC BELLONEDirigeant—France registry
FABIEN BAPTISTE BELLONEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LLCRB13 BISCA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100