DOSSIERS / LEFEVRE J.J
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LEFEVRE J.J

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-488354705 · 488354705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LEFEVRE J.J
fr_insee
488354705
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-01
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1 AV DE BOUGAINVILLE, 91650 BREUILLET
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
JEAN JACQUES JEAN-JACQUES LEFEVREShared registered address · 2 share thisSCI DIDEROTShared officer / director · 10 share thisSCI SAINT FERDINANDShared officer / director · 10 share thisSCI DU 3 RUE DU DOCTEUR ARNAUDShared officer / director · 10 share thisSCI FL 13 RUE HEBERTShared officer / director · 10 share thisHADI-NANIShared officer / director · 10 share thisCMCShared officer / director · 10 share thisASTERShared officer / director · 10 share thisSCI DES MOLFONDSShared officer / director · 10 share thisSOC D ACTIVITE HOTELIEREShared officer / director · 10 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

3 people
NameRoleFromSource
JEAN-JACQUES LEFEVREDirecteur—France registry
ELISABETH GABRIELLE JEANNE GALLOTDirigeant—France registry
FABRICE LEVEVREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMP LEFEVRE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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