DOSSIERS / SCI 65 BD DE CRETEIL
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Company dossier

SCI 65 BD DE CRETEIL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-392810131 · 392810131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 65 BD DE CRETEIL
fr_insee
392810131
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-31
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65 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€3,201
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENRI MAURICE LELIEVREPrésident—France registry
MICHEL ALAIN LELIEVREPrésident—France registry
SOCIETE DE GESTION PRIVÉE LELIEVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100