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Company dossier

SCI LEFEBVRE FORTIN

FRANCE · COMPANY · INCORPORATED 1999-05-31
KYBE ID: FR-423102649 · 423102649 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LEFEBVRE FORTIN

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Registration423102649

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-05-31

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Registered address11 RUE NICOLAS FORTIN, 75013 PARIS

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Industry68.20B

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Share capital€182,939

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFANEactive FREDERIC RENOUARDactive HAING-HOC LAMactive HISAYOSHI YADAdissolved KHALIL BOURJIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PHENIX ACADEMYdissolved PTJA WINEdissolved SAMUEL GRANDdissolved SCI CHAMPAGNACdissolved SCI H3S FORTINdissolved SCI SARAH IMMOBILIEREdissolved SOCIETE CERVEAU ET MALADIES CEREBROVASCULAIRESactive SYND COPRO 11 R NICOLAS FORTIN 13EMEactive TATIANA SADAKO YADAactive THI NHAN NGHIA HUYNHdissolved VINCENT BOUIGUESactive

+3 more

People with significant control

2 people

Name	Role	From	Source
OLIVIER Lefebvre	Directeur	—	France registry
VILMA EDITH Lefebvre Nilstam	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CACARIE-LEFEBVRE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100