DOSSIERS / SCI DE LA RUE LEFEVRE
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Company dossier

SCI DE LA RUE LEFEVRE

FRANCE · COMPANY · INCORPORATED 1992-02-06
KYBE ID: FR-384393831 · 384393831 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA RUE LEFEVRE
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384393831
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dissolved
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Real-estate civil company (SCI)
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1992-02-06
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2022-12-06
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LD LA COMMANDERIE, 77320 CHEVRU
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68.20B
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€457
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Connections

9 links
Shared operator — likely the same administrator
SCI DE LA COMMANDERIEShared officer / director · 5 share thisSCI TORCY 2000Shared officer / director · 5 share thisSCI LE CHANOYShared officer / director · 5 share thisMAGO IMMOBILIER SERRISShared officer / director · 5 share thisCAPEPEShared officer / director · 7 share thisSCI DU BOULOTShared officer / director · 7 share thisSCI LAURENTShared officer / director · 7 share thisS.C.I. GIGI-PAPILLONShared officer / director · 7 share thisSCI DU BAR DE L EUROPEShared officer / director · 7 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

4 people
NameRoleFromSource
GERARD JEAN PenyAdministrateur—France registry
JEAN-LUC PIERRELEEMembre du directoire—France registry
JOSETTE LaurentMembre du directoire—France registry
MICHELE BOUSCARRUTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off