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Company dossier

SCI LEBAMA

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887908242 · 887908242 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LEBAMA

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Registration887908242

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-08-07

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Registered address1 RUE du Delta, 75009 Paris

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALVEA CONSEILactive BUFFETactive DEMAIN MAINTENANT ASSOC POUR LES CREATIFS CULTURELSactive FOODEEZYdissolved INDIVISION THOMAS BURGLINactive IRIS ALVAREZ MALOdissolved JEROME MARC TELOdissolved LES CHOSESdissolved [ND]active [ND]active [ND]active PAUL ROMAIN BUNELdissolved PHILIPPE CHANCELactive PIERRE FRANCOIS JEAN-MICHEL LEBEAUactive RACHEL CAZADAMONTactive RESISTEdissolved SYN COP DU 1 A 3 RUE DU DELTAactive VALERIE DUCHAIGNEdissolved

People with significant control

2 people

Name	Role	From	Source
MARINA Lebadezet	Directeur	—	France registry
AFFICIENCE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEBADEZET SCI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100