DOSSIERS / SCI LEFEBVRE
← SearchExport PDF
Company dossier

SCI LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2001-10-22
KYBE ID: FR-439614991 · 439614991 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LEFEBVRE
fr_insee
439614991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-22
fr_insee
8 B RUE CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE LEFEBVREDirecteur—France registry
ELODIE LEFEBVREDirigeant—France registry
TANIA LEFEBVREDirigeant—France registry
SYLVIE NOBLETMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEFEBVRE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (officer) matches PEP Philippe Lefebvre — Q66501252. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (officer) matches PEP Philippe Lefebvre — Q66500739. 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