DOSSIERS / LBC VILLA LEONA
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Company dossier

LBC VILLA LEONA

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-910991819 · 910991819 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LBC VILLA LEONA
fr_insee
910991819
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-04
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433 CHE DU VALLON D’AUSSEL, 06370 MOUANS-SARTOUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIEN LEGLANDDirecteur—France registry
ALEXIS LEGLANDDirigeant—France registry
STEPHANIE BOUETTEDirigeant—France registry
YAMIN CHALABIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100