DOSSIERS / SCI DU PLATEAU LEFEBVRE
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Company dossier

SCI DU PLATEAU LEFEBVRE

FRANCE · COMPANY · INCORPORATED 1998-01-13
KYBE ID: FR-415198571 · 415198571 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU PLATEAU LEFEBVRE
fr_insee
415198571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-13
fr_insee
88 ALL DE MONTFERMEIL, 93340 LE RAINCY
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

21 total
BOUCHERIE DU PLATEAUactiveCEMIBATdissolvedCHARLES BRETONdissolvedEDA BATdissolvedGERARD LEFEBVREdissolvedKAMAL DAMACHEactiveLE MARCHE DU RAINCYactiveLEONE BARTHEMYdissolvedLGM BATIdissolvedMICHAEL ZEMOURdissolved[ND]active[ND]dissolvedPIERRE CLAMONTdissolvedROBERT CLAMONTdissolvedSandy manottedissolvedSARL LES GOURMETS DU PLATEAUactiveS.E.A.activeSOCIETE D'EXPLOITATION LEPOITTEVINdissolvedSOCIETE D'EXPLOITATION R. CLAMONTdissolvedVINCENT JOCELYN LE NORMAND-BERNIERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
GERARD LEFEBVREPrésident—France registry
JEROMINE COSENZAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LEFEBVRE (officer) matches PEP Gérard Lefebvre — Q66500474. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100