DOSSIERS / LEPERDIT INVESTISSEMENT
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Company dossier

LEPERDIT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-429898174 · 429898174 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEPERDIT INVESTISSEMENT
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429898174
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dissolved
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Real-estate civil company (SCI)
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2000-03-20
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7 RUE LEPERDIT, 35000 RENNES
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68.20A
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERIE CHRISTINE LAMANDEDirecteur—France registry
DOMINIQUE MICHEL RIHETMembre du directoire—France registry
ERIC YVES AIME LAMOTTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.G. INVESTISSEMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100