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Company dossier

GFA PREVOST LEFEVRE

FRANCE · COMPANY · INCORPORATED 2001-09-28
KYBE ID: FR-439455353 · 439455353 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA PREVOST LEFEVRE

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Registration439455353

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2001-09-28

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Registered address , 08220 SAINT-QUENTIN-LE-PETIT

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Industry68.20B

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Share capital€815,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AGNES MESSIEUXdissolved EDITH MARTHE JEANNE LIVERNEAUXdissolved FRANCOIS DOUCEdissolved GAEC RECONNU PIERRETdissolved JEAN-MARIE PIERRETdissolved PHILIPPE LUCIEN ARTHUR BOQUETdissolved SCEA PREVOST LEFEVREdissolved SCE DES EAUX DE SAINT QUENTIN LE PETITdissolved THIEBEAUX CHARLES & JEANNEdissolved

People with significant control

2 people

Name	Role	From	Source
ANNE-MARIE LEFEVRE	Président	—	France registry
PHILIPPE PREVOST	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA PREVOST LEFEVRE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100