DOSSIERS / SCI PH. LEBON
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SCI PH. LEBON

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919582684 · 919582684 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PH. LEBON
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919582684
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dissolved
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Real-estate civil company (SCI)
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2022-09-22
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97 B AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CINDY DORIS LAURENCE MARCELLE QUAGLIADirigeant—France registry
LAURENT ANTOINE MARCEL QUAGLIADirigeant—France registry
VINCENT DENIS LOUIS ANTOINE QUAGLIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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