DOSSIERS / SCI LEPELLEY
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Company dossier

SCI LEPELLEY

FRANCE · COMPANY · INCORPORATED 1991-10-18
KYBE ID: FR-383311644 · 383311644 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEPELLEY
fr_insee
383311644
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-18
fr_insee
48 AV DE VERDUN, 59700 MARCQ-EN-BAROEUL
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68.20B
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€274
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY LEPELLEYDirecteur—France registry
PHILIPPE LEPELLEYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEPELLEY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100