DOSSIERS / LVB PATRIMOINE
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Company dossier

LVB PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2025-05-15
KYBE ID: FR-944467414 · 944467414 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LVB PATRIMOINE
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944467414
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active
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Real-estate civil company (SCI)
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2025-05-15
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2 RTE de la Vallée Bétan, 27300 Valailles
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Marlène VALLESPI BALLABRIGAMembre du directoire—France registry
MASELICAMembre du directoire—France registry
Sébastien LEROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sébastien LEROY (officer) matches PEP Sébastien Leroy — community councillor of Cannes Pays de Lérins. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100