KYBE — See who's really behind any company

Company dossier

LEJAARD - SCI

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983426867 · 983426867 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLEJAARD - SCI

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Registration983426867

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-01-26

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Registered address2 IMP aux Charmes d'Asnieres, 21000 Dijon

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AURELIE RAYMONDE ANGELE DONIERactive BUCDONIdissolved CLELIA MARYSA IRIS BUCHSdissolved Marleine IBRAHIMactive MARZIA IBRAHIMIactive Pamela MASSOUDactive Pauline LEGRISactive SCM DES DOCTEURS DONIER ET BUCHSdissolved SCM LEJAARDdissolved

People with significant control

2 people

Name	Role	From	Source
Paméla MASSOUD	Directeur	—	France registry
Pauline Claire Olivia LEGRIS	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LEJAARD · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100