DOSSIERS / SCI FROISSART LEPELTIER
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Company dossier

SCI FROISSART LEPELTIER

FRANCE · COMPANY · INCORPORATED 2002-07-24
KYBE ID: FR-442898631 · 442898631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FROISSART LEPELTIER
fr_insee
442898631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-24
fr_insee
14 QUAI DE LA CROISETTE, 94000 CRETEIL
fr_insee
68.32A
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€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME LEPELTIERDirigeant—France registry
MICHAEL LEPELTIERDirigeant—France registry
DOMINIQUE ELISA BENHAIMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100