DOSSIERS / SCI ERIC LEQUERTIER FINANCES
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Company dossier

SCI ERIC LEQUERTIER FINANCES

FRANCE · COMPANY · INCORPORATED 2005-04-19
KYBE ID: FR-481663912 · 481663912 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ERIC LEQUERTIER FINANCES
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481663912
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dissolved
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Civil company
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2005-04-19
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LA PETITE BELLEVUE, 35430 SAINT-JOUAN-DES-GUERETS
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68.20A
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€86,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE FOUGERAYDirecteur—France registry
ERIC LEQUERTIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIC LEQUERTIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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