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Company dossier

SCI LBM INVEST 92

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911676526 · 911676526 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LBM INVEST 92

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Registration911676526

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-23

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Registered address66 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKOR CONSEILSactive CD COMMdissolved CYNTHIA FEDIDAactive ECO IYARactive ELEVATE LIFEactive FLORINVEST PARTNERSdissolved JJDdissolved LBM INVESTdissolved LBM PARTNERdissolved LEAD ENVIRONNEMENTdissolved LES TAPIS REUNISactive MENAHEM MENDEL COHENdissolved MSGdissolved [ND]active [ND]active [ND]dissolved PASCAL FRANCIS VALIEREdissolved SCI LBM INVEST 26active SCI LBM INVEST 55active SCI LIVdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
LAURENT MEZRAHI	Directeur	—	France registry
CYNTHIA FEDIDA	Membre du directoire	—	France registry
LBM PARTNER	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LBM INVEST · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100