DOSSIERS / SCI LESREBAN
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Company dossier

SCI LESREBAN

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907515134 · 907515134 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LESREBAN
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907515134
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dissolved
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Real-estate civil company (SCI)
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2021-11-24
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15 RUE DECAMPS, 75016 PARIS
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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

6 people
NameRoleFromSource
GIE PUZZLE AVOCATSDirigeantFrance registry
SCI PAT PARISDirigeantFrance registry
ANNE-CHARLOTTE BerthelonPrésidentFrance registry
ERIC BachmannPrésidentFrance registry
LESLIE DICKSTEINPrésidentFrance registry
REBECCA ICHOUAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100