DOSSIERS / SCI LEBOSQ
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Company dossier

SCI LEBOSQ

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851042598 · 851042598 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEBOSQ
fr_insee
851042598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-27
fr_insee
4 RUE DE LA SOULE DE MARS, 61100 LA LANDE-PATRY
fr_insee
68.20B
fr_insee
€110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE LEBOSQDirecteur—France registry
LAURENCE GAUTIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEBOSQ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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