DOSSIERS / SCI LA FERME D'EN BAS
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Company dossier

SCI LA FERME D'EN BAS

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521783985 · 521783985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LA FERME D'EN BAS
fr_insee
521783985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-12
fr_insee
FERME DU FAYEL, 60240 BOUBIERS
fr_insee
68.20B
fr_insee
€1,620
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA FERME D'EN BASfr_insee · 384621322 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI DE LA CARRIEREShared officer / director · 6 share thisSCI DE L'ECOLEShared officer / director · 6 share thisGFA DU FAYEL BOUBIERSShared officer / director · 6 share thisSCI LA MER DE SELShared officer / director · 6 share thisGFA DU MARAISShared officer / director · 6 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

4 people
NameRoleFromSource
HUGO GERARD MARIE LEVESQUEMembre du directoire—France registry
JULIE MARIE CAROLINE LEVESQUEMembre du directoire—France registry
PERRINE ANNE MARIE LEVESQUEMembre du directoire—France registry
BENOIT ALAIN MARIE LEVESQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100