DOSSIERS / LOUISIANE MARIGOT GROUPE LEFEBVRE
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Company dossier

LOUISIANE MARIGOT GROUPE LEFEBVRE

FRANCE · COMPANY · INCORPORATED 1997-08-12
KYBE ID: FR-414139782 · 414139782 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
LOUISIANE MARIGOT GROUPE LEFEBVRE
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414139782
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dissolved
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Real-estate civil company (SCI)
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1997-08-12
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2024-05-16
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LD MARIGOT, IMM LE COLIBRI, 97150 SAINT MARTIN
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68.20A
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€60,980
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Connections

9 links
Shared operator — likely the same administrator
SCI LES TAMARISShared officer / director · 3 share thisSCI LES MARGUERITESShared officer / director · 3 share thisSCI VALENTINEShared officer / director · 9 share thisCATS OPTIMISATIONSShared officer / director · 9 share thisLA BONNE ETOILEShared officer / director · 9 share thisSCI PHILYShared officer / director · 9 share thisSCI TRIVEROShared officer / director · 9 share thisCTRE PARAMEDIC DENTAIRE VILLAGE FLANDRESShared officer / director · 9 share thisSCM MARQUETTE SANTEShared officer / director · 9 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

2 people
NameRoleFromSource
ANNIE-FRANCE CARONDirigeant—France registry
TRISTAN LEFEBVREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off