DOSSIERS / SCI DU 13 RUE VIETE LOCATION LOCAUX
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Company dossier

SCI DU 13 RUE VIETE LOCATION LOCAUX

FRANCE · COMPANY · INCORPORATED 2002-03-19
KYBE ID: FR-428443329 · 428443329 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 41Risk signals 4InsolvencySources

Key facts

dissolved
SCI DU 13 RUE VIETE LOCATION LOCAUX
fr_insee
428443329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-19
fr_insee
2021-12-20
fr_insee
13 RUE VIETE, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Connections

41 links
Shared operator — likely the same administrator
SOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 2 share thisI.C.OShared officer / director · 3 share thisSYRIUSShared officer / director · 3 share thisEPELEC INGENIERIEShared officer / director · 3 share thisSOCIETE DE GERANCE FROJALShared registered address · 4 share thisAXIO CONSEIL FORMATIONShared registered address · 4 share thisGALEVI AND COLLShared officer / director · 4 share thisSCI DU 15 RUE VIETEShared officer / director · 4 share thisFRANCIS LEFEBVRE FORMATIONShared registered address · 4 share thisEB PATRIMOINEShared officer / director · 4 share thisSCI COURCELLES MARGUERITTEShared officer / director · 5 share thisLA COURSIVEShared officer / director · 5 share thisGFCE PERIGORD NOIR - LES BOISEAUXShared officer / director · 5 share thisFROJALShared officer / director · 5 share thisTMCSPTShared officer / director · 5 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.

Showing 15 of 41 — full graph via /v1/entities/FR-428443329/network.

People with significant control

30 people
NameRoleFromSource
AGNES RobinDirigeant—France registry
ALEXIS KavyrchineDirigeant—France registry
ANNE Martinot-LagardeDirigeant—France registry
ARMELLE LeclercDirigeant—France registry
ARNAUD RobinDirigeant—France registry
AUDE RobinDirigeant—France registry
BENOIT Martinot-LagardeDirigeant—France registry
⚠ BERNARD LefebvreDirigeant—France registry
BRIGITTE LavilleDirigeant—France registry
BRUNO Martinot-LagardeDirigeant—France registry
CHRISTINE Martinot-LagardeDirigeant—France registry
CLAIRE Martinot-LagardeDirigeant—France registry
DENIS Martinot-LagardeDirigeant—France registry
ERIC Martinot-LagardeDirigeant—France registry
⚠ FRANCOISE LefebvreDirigeant—France registry
GAELLE LeclercDirigeant—France registry
HUGUETTE LefebvreDirigeant—France registry
JOSETTE LefebvreDirigeant—France registry
LAURE BarbierDirigeant—France registry
LUC BarbierDirigeant—France registry
MARION BarbierDirigeant—France registry
MARTIN BarbierDirigeant—France registry
MARTINE LefebvreDirigeant—France registry
NICOLAS BarbierDirigeant—France registry
THIERRY Martinot-LagardeDirigeant—France registry
VALERIE Martinot-LagardeDirigeant—France registry
VERONIQUE BarbierDirigeant—France registry
VERONIQUE Martinot-LagardeDirigeant—France registry
VINCENT BarbierDirigeant—France registry
VINCENT RobinDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 15 RUE VIETE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD Lefebvre (officer) matches PEP Bernard Lefebvre — Q66499906. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE Lefebvre (officer) matches PEP Françoise Lefebvre — Q66501392. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off