DOSSIERS / SCI LEFEBVRE IMMOBILIER
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Company dossier

SCI LEFEBVRE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1991-01-17
KYBE ID: FR-380560284 · 380560284 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LEFEBVRE IMMOBILIER
fr_insee
380560284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-17
fr_insee
34 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND LEFEBVREDirecteur—France registry
DOROTHEE MARIE JOSEPH LEFEBVREMembre du directoire—France registry
GERY MARIE JOSEPH LEFEBVREMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEFEBVRE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — Q66499604. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100