DOSSIERS / SOCIETE CIVILE IMMOBILIERE LEBERGAUSSE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LEBERGAUSSE

FRANCE · COMPANY · INCORPORATED 2010-09-08
KYBE ID: FR-524747508 · 524747508 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LEBERGAUSSE
fr_insee
524747508
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-09-08
fr_insee
2024-08-31
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3 DOM DU PARC, 59166 BOUSBECQUE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PEGGY BERGEREAdministrateur—France registry
SANDRINE GAUDEFROYMembre du directoire—France registry
CEDRIC SENNEPINPrésident—France registry
NICOLAS LEMOINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LEVAX · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off