DOSSIERS / SCI LELIEVRE
← SearchExport PDF
Company dossier

SCI LELIEVRE

FRANCE · COMPANY · INCORPORATED 2009-01-20
KYBE ID: FR-509994737 · 509994737 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LELIEVRE
fr_insee
509994737
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-20
fr_insee
4 ALL DES PETITS BOIS, 92370 CHAVILLE
fr_insee
68.20B
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT LELIEVREDirecteur—France registry
PAUL JEAN-PIERRE GUY LELIEVREDirigeant—France registry
SYLVIE DESLOGESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100