DOSSIERS / LES TREVIERES
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Company dossier

LES TREVIERES

FRANCE · COMPANY · INCORPORATED 1992-06-19
KYBE ID: FR-387782766 · 387782766 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TREVIERES
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387782766
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dissolved
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Real-estate civil company (SCI)
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1992-06-19
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LE HAUT DE MANDEVILLE, 14710 MANDEVILLE-EN-BESSIN
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COLETTE LEFEVREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

COLETTE LEFEVRE (officer) matches PEP Colette Lefevre — Q66500735. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100