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Company dossier

SCI LELIEVRE DUHOTOY

FRANCE · COMPANY · INCORPORATED 2006-09-29
KYBE ID: FR-492071139 · 492071139 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LELIEVRE DUHOTOY

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Registration492071139

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-09-29

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Registered address90 RUE DE CULEM, 62910 EPERLECQUES

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CAP IMMOdissolved HOLDING JLactive HOLDING M.L.active HOLDING VLactive LE COMPASdissolved [ND]dissolved PIERTALBELLO CORSICAdissolved SCI DES MUGUETSdissolved SCI DU VAL D'ACQUINdissolved SCI LE COMPASdissolved SCI LELIEVREdissolved SCI LELIEVRE WALdissolved SCI MJVactive TS BATIMENTdissolved T.S.CONSTRUCTIONdissolved T.S.INDUSTRIEdissolved T.S. PLASTIQUEdissolved

People with significant control

2 people

Name	Role	From	Source
MICKAEL LELIEVRE	Directeur	—	France registry
HOLDING M.L.	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LELIEVRE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100