DOSSIERS / SOCIETE CIVILE DE MOYENS SIX-LEFEVRE
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Company dossier

SOCIETE CIVILE DE MOYENS SIX-LEFEVRE

FRANCE · COMPANY · INCORPORATED 1983-05-13
KYBE ID: FR-327335840 · 327335840 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS SIX-LEFEVRE
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327335840
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dissolved
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Civil company
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1983-05-13
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2022-06-15
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14 RUE JULES GUESDE, 59510 HEM
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82.19Z
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT LEFEVREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LEFEVRE (officer) matches PEP Laurent Lefevre — Q66500760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LEFEVRE (officer) matches PEP Laurent Lefevre — Q66499618. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off