DOSSIERS / SCI LEFEUVRE
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Company dossier

SCI LEFEUVRE

FRANCE · COMPANY · INCORPORATED 1992-02-10
KYBE ID: FR-384124095 · 384124095 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEFEUVRE
fr_insee
384124095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-10
fr_insee
LE GOULEARD, NEUVILLE SUR SARTHE, 72190 NEUVILLE-SUR-SARTHE
fr_insee
68.20B
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€12,196
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD LEFEUVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEFEUVRE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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