KYBE — See who's really behind any company

Company dossier

SCI LEBOVI

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840413876 · 840413876 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LEBOVI

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Registration840413876

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-06-14

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Registered address105 BD VICTOR HUGO, 77220 GRETZ-ARMAINVILLIERS

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

[ND]active

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this SCI COPAShared officer / director · 3 share this SCI CB IMMOBILIEREShared officer / director · 3 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

2 people

Name	Role	From	Source
PHILIPPE VIEIRA	Directeur	—	France registry
SANDRA MARIE BORLIDO	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100