DOSSIERS / LENEVEU DAUDET
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Company dossier

LENEVEU DAUDET

FRANCE · COMPANY · INCORPORATED 1989-07-03
KYBE ID: FR-351266291 · 351266291 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LENEVEU DAUDET
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351266291
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dissolved
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Real-estate civil company (SCI)
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1989-07-03
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7 RUE LENEVEUX, 75014 PARIS
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
SCV GROUPShared officer / director · 8 share thisTRANSPORTS VITALE SARLShared officer / director · 8 share thisAU PETIT MARAIS DE LA SENSEEShared officer / director · 8 share thisMV RECRUTEMENTShared officer / director · 8 share thisVOLUME ENSEIGNESShared officer / director · 8 share thisSCI VP DE LA CANARDERIEShared officer / director · 8 share thisSCI M.VShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ PATRICK LUCASPrésident—France registry
PHILIPPE VITALEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LUCAS (officer) matches PEP Patrick Lucas — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

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