DOSSIERS / SCI FRERE LEBON
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Company dossier

SCI FRERE LEBON

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930454301 · 930454301 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI FRERE LEBON
fr_insee
930454301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-09
fr_insee
9 RUE Eugène Michel, 97480 Saint-Joseph
fr_insee
68.20B
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€3,000
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Connections

15 links
Shared operator — likely the same administrator
KM 9Shared officer / director · 8 share thisTI COQ PIZZAShared officer / director · 8 share thisSARL DAWILShared officer / director · 8 share thisSCI FAMILY LEBONShared officer / director · 8 share thisSOCIETE DES FRERES LEBONShared officer / director · 8 share thisPILE OU FACEShared officer / director · 8 share thisL H CONSTRUCTIONSShared officer / director · 8 share thisSCI DES ANGESShared officer / director · 9 share thisLJYShared officer / director · 9 share thisPLOMBERIE CHAUFFAGE CLIMATISATION SERVICESShared officer / director · 9 share thisLEBON FRUITS ET LEGUMESShared officer / director · 9 share thisLEBONShared officer / director · 9 share thisSCI LEBON CNJShared officer / director · 9 share thisEPICERIE LEBONShared officer / director · 9 share thisAFFIPLOM AFFICHAGE ET PLOMBERIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Willy LEBONDirecteur—France registry
Wilson LEBONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILY LEBON · dissolved · name-sim 0.5) — 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