DOSSIERS / SCI ERNEST DUPONT LEFEBVRE
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Company dossier

SCI ERNEST DUPONT LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-390082030 · 390082030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ERNEST DUPONT LEFEBVRE
fr_insee
390082030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-09
fr_insee
3 PL RICHEBE, 59800 LILLE
fr_insee
68.20B
fr_insee
€10,675
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

22 people
NameRoleFromSource
GENEVIEVE DUPONTDirecteur—France registry
ADELINE DERENMembre du directoire—France registry
ARNAULD DINGREVILLEMembre du directoire—France registry
BEATRICE GAMBLONMembre du directoire—France registry
BENEDICTE LARMURIERMembre du directoire—France registry
CAROLINE BERNARDMembre du directoire—France registry
CONSTANCE BERNARDMembre du directoire—France registry
DOMINIQUE LARMURIERMembre du directoire—France registry
EMMANUEL LANTHIEZMembre du directoire—France registry
FLORENCE DINGREVILLEMembre du directoire—France registry
FREDERIC DERENMembre du directoire—France registry
JANNICK LANTHIEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100