DOSSIERS / SCI LB2J
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Company dossier

SCI LB2J

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948382759 · 948382759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LB2J
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948382759
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active
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Real-estate civil company (SCI)
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2023-01-30
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255 RUE DENIS PAPIN , 34570 Montarnaud
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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
LBIMembre du directoire—France registry
MJL HOLDINGMembre du directoire—France registry
JEREMY JULIENPrésident—France registry
Loic BALTHAZARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100