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Company dossier

SCI BRETAGNE LEPELTIER

FRANCE · COMPANY · INCORPORATED 2005-08-09
KYBE ID: FR-483661492 · 483661492 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BRETAGNE LEPELTIER

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Registration483661492

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-08-09

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Registered address14 QUAI DE LA CROISETTE, 94000 CRETEIL

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Industry68.20B

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Share capital€256,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ASSIA MAOUENEactive DELIVEREASYdissolved ERIC DECUPPERdissolved J.H.Ldissolved JONATHAN GEORGES WILFRIED LEVYdissolved MARC POLAKdissolved [ND]dissolved [ND]active [ND]active SCI CHARONNEdissolved SCI FROISSART LEPELTIERdissolved SCI RIVES LEPELTIERdissolved SERGE BENHAMOUdissolved YOUNG WISEdissolved

People with significant control

2 people

Name	Role	From	Source
JEROME LEPELTIER	Dirigeant	—	France registry
DOMINIQUE BENHAIM	Président	—	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 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100