DOSSIERS / SCI RANDOING LELIEVRE
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SCI RANDOING LELIEVRE

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-531852762 · 531852762 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI RANDOING LELIEVRE
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531852762
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dissolved
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Real-estate civil company (SCI)
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2011-04-20
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12 RUE ALPHONSE SAMAIN, 27340 PONT-DE-L'ARCHE
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68.20B
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€600
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Connections

6 links
Shared operator — likely the same administrator
SCI DIEPPE SAINT JACQUESShared officer / director · 7 share thisDAVANAShared officer / director · 7 share thisPARIS NORMANDIE XIIShared officer / director · 7 share thisC2ADShared officer / director · 7 share thisSCI DU BEAUREGARDShared officer / director · 7 share thisSCI SAMAINShared officer / director · 7 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

2 people
NameRoleFromSource
ISABELLE MARIE LUCIE LELIEVREDirecteur—France registry
DAVID LELIEVREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100