DOSSIERS / SCI LEFEUVRE
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Company dossier

SCI LEFEUVRE

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538245218 · 538245218 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LEFEUVRE
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538245218
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dissolved
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Real-estate civil company (SCI)
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2011-12-02
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20 RTE DE SAINT-AYBERT, 59154 CRESPIN
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
ETABLISSEMENTS LEFEUVREShared officer / director · 2 share thisJEAN MICHEL JEAN-MICHEL LEFEUVREShared registered address · 2 share thisVIVENDALShared officer / director · 3 share thisMC INVESTShared officer / director · 3 share thisSCI L'ECRIVAINShared officer / director · 6 share thisLEFEUVRE-DAVYShared officer / director · 6 share thisSCI DLMShared officer / director · 6 share thisSCI DES PIERRES PLATESShared officer / director · 6 share thisALTHIMATShared 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
CHRISTIAN LefeuvreDirecteur—France registry
CHRISTOPHER LefeuvreDirecteur—France registry
MATHIEU LefeuvreDirecteur—France registry
Etablissements LEFEUVREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEFEUVRE-DAVY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100