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Company dossier

SCI

FRANCE · COMPANY · INCORPORATED 1992-07-21
KYBE ID: FR-388089880 · 388089880 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI
fr_insee
388089880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-21
fr_insee
1 RUE CHARLES FABRY, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE IMMOBILIERE SARTHOISE LELIEVREdissolvedALTAUXdissolvedCLINIQUES DU MAINEdissolvedDELACROIX LAMARTINEdissolvedEDITIONS DE LA REINETTEactiveETOILE DES BOURDONNIERESdissolvedHOLDING MEDICALE LEMEUNIER LELIEVREdissolvedICAPROMdissolvedIMMOBILIER D'ENTREPRISE LELIEVREdissolvedLELIEVRE AMENAGEMENTdissolvedLEMANS37activeLE PRE PETIT SAINT PIERREdissolvedLES RESIDENCES ETUDIANTES DU MANSdissolvedMAISONS CAMILLE TROUVEdissolvedMEDICALE DU MAINEdissolvedRELIANCE PATRIMOINEactiveSAS LE PARC DE LIMEREdissolvedSCCV DU 2 RUE NOTRE DAMEdissolvedSCI BLANCHARDON FEUMUSSONdissolvedSCI CALVIN-EPERONdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
MICHEL ALAIN LELIEVREDirecteur—France registry
DOMINIQUE TROCHERIEMembre du directoire—France registry
XAVIER MICHEL MARIE LELIEVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100