DOSSIERS / SCI AGI LEFEBVRE
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Company dossier

SCI AGI LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2003-03-12
KYBE ID: FR-447656083 · 447656083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI AGI LEFEBVRE
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447656083
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dissolved
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Real-estate civil company (SCI)
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2003-03-12
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20 PL SEBASTOPOL, 59000 LILLE
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68.20B
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€373,500
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Connections

10 links
Shared operator — likely the same administrator
BOUCHERIE LEFEBVRE ADRIEN & NATHALIEShared officer / director · 6 share thisLAKAAShared officer / director · 6 share thisLES MILLE GRUESShared officer / director · 6 share thisGUY ALAIN LEFEBVREShared registered address · 6 share thisAR&B ARCHITECTESShared registered address · 6 share this[ND]Shared registered address · 6 share thisLEFEBVRE COIFFURE HOMMEShared officer / director · 6 share thisDUVAShared registered address · 6 share thisVINCENT MICHELOTShared registered address · 6 share thisDOLCE SALOMEShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
CAROLINE LEFEBVREDirecteur—France registry
ADRIEN LEFEBVREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100