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Company dossier

SCI L.B

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895204071 · 895204071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L.B
fr_insee
895204071
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-16
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10 RUE DU MAL DE LATTRE DE TASSIGNY, 76500 ELBEUF
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES DANIEL LOUIS BREDARDirecteur—France registry
HOLDING B INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IRIS.B · dissolved · name-sim 0.46) — 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