DOSSIERS / SCI LEBON CNJ
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Company dossier

SCI LEBON CNJ

FRANCE · COMPANY · INCORPORATED 2020-04-15
KYBE ID: FR-882884232 · 882884232 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LEBON CNJ
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882884232
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dissolved
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Real-estate civil company (SCI)
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2020-04-15
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293 RTE DE JEAN PETIT, 97480 SAINT-JOSEPH
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LJYShared officer / director · 9 share thisPLOMBERIE CHAUFFAGE CLIMATISATION SERVICESShared officer / director · 9 share thisLEBON FRUITS ET LEGUMESShared officer / director · 9 share thisEPICERIE LEBONShared officer / director · 9 share thisSCI DES ANGESShared officer / director · 9 share thisAFFIPLOM AFFICHAGE ET PLOMBERIEShared officer / director · 9 share thisSCI FRERE LEBONShared officer / director · 9 share thisLEBONShared officer / director · 9 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
NameRoleFromSource
WILLY LEBONDirecteur—France registry
DORINE BOYERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRERE LEBON · dissolved · name-sim 0.5) — 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