DOSSIERS / SCI OGET ET LEFEVRE
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Company dossier

SCI OGET ET LEFEVRE

FRANCE · COMPANY · INCORPORATED 1989-06-20
KYBE ID: FR-351054499 · 351054499 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OGET ET LEFEVRE
fr_insee
351054499
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-06-20
fr_insee
4 RUE DU POITOU, 60000 BEAUVAIS
fr_insee
68.32A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE LEFEVREPrésident—France registry
THIERRY OGETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM OGET LEFEVRE ET FUMMI · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100