DOSSIERS / SCI LELIEUR INVESTISSEMENT
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Company dossier

SCI LELIEUR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2003-11-21
KYBE ID: FR-450916374 · 450916374 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LELIEUR INVESTISSEMENT
fr_insee
450916374
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active
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Real-estate civil company (SCI)
fr_insee
2003-11-21
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9 AV DE LA REPUBLIQUE, 59130 LAMBERSART
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68.20B
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€954
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MARC LELIEURDirecteur—France registry
CAROLINE LELIEURMembre du directoire—France registry
CLEMENCE LELIEURMembre du directoire—France registry
EDWIGE DELAGEYMembre du directoire—France registry
MARINE LELIEURMembre du directoire—France registry
PHILIPPE LELIEURMembre du directoire—France registry
THOMAS LELIEURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BASOCHE INVESTISSEMENT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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