DOSSIERS / LA SAPINIERE
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Company dossier

LA SAPINIERE

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-502372683 · 502372683 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA SAPINIERE
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502372683
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dissolved
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Real-estate civil company (SCI)
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2008-02-01
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2020-03-31
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6 RUE D'ERCHIN, 59234 VILLERS-AU-TERTRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE LEFEBVREAdministrateur—France registry
MARTINE MORELLEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LEFEBVRE (officer) matches PEP Claude Lefebvre — Q66501332. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LEFEBVRE (officer) matches PEP Claude Lefebvre — Q66500456. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off