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Company dossier

SCI LBDR

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887554038 · 887554038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LBDR
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887554038
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dissolved
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Real-estate civil company (SCI)
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2020-07-27
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30 CHE DE MONTREDON, 31240 L'UNION
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SC KIDDirigeant—France registry
DAVID EMMANUEL ALVES RIBEIROPrésident—France registry
LIONEL BERNARD BOURAKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100