DOSSIERS / GROUPEMENT FONCIER AGRICOLE LEFEBVRE
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Company dossier

GROUPEMENT FONCIER AGRICOLE LEFEBVRE

FRANCE · COMPANY · INCORPORATED 1990-05-29
KYBE ID: FR-378038426 · 378038426 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE LEFEBVRE
fr_insee
378038426
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dissolved
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Real-estate development company (SCI)
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1990-05-29
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53 RTE DES FORRIERES, la Chapelle-du-Bourgay, 76590 LA CHAPELLE-DU-BOURGAY
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68.20B
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€130,215
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL LEFEBVREDirecteur—France registry
BEATRICE PATRICIA NICOLE ARSONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEFEBVRE (officer) matches PEP Michel Lefebvre — Q66499675. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEFEBVRE (officer) matches PEP Michel Lefebvre — Q66499577. 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