DOSSIERS / SCI LES PORTES
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Company dossier

SCI LES PORTES

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-491341418 · 491341418 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PORTES
fr_insee
491341418
fr_insee
dissolved
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Civil company
fr_insee
2007-02-01
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944 RUE DE COCHEREL, BATIMENT LES PORTES, 27000 EVREUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME PHILIPPE STEPHANE LEFEBVREDirecteur—France registry
FINANCIERE LEFEBVREMembre du directoire—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 (LES PORTES DE BEZU · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100