DOSSIERS / IMMOBILIERE LEFEBVRE-VERCRUYSSE-BARRON
← SearchExport PDF
Company dossier

IMMOBILIERE LEFEBVRE-VERCRUYSSE-BARRON

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538783945 · 538783945 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOBILIERE LEFEBVRE-VERCRUYSSE-BARRON
fr_insee
538783945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-27
fr_insee
91 ESP DU MARECHAL LECLERC, 62610 ARDRES
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHARLOTTE MURIEL D'ALLENDEactiveCOOLEN MARTINACHEdissolvedFRANCOIS MARIE JACQUES LEFEBVREactiveGEOFFREY PHILIPPE AUGUSTE MARCEL BARRONactiveJEAN-CLAUDE MARCEL CLAUDE VERCRUYSSEactiveJEAN CLAUDE VERCRUYSSEdissolvedJULIE DUFLOSactiveLAETITIA HILDdissolvedMANON BRIGITTE ANNICK MERLINactiveM LE CLINCHEdissolved[ND]activePASCALE SAISONdissolvedPauline MARIE ANNE ALICE LAMBECactivePAUL MAURICE COOLENdissolvedQUENTIN LOUIS AUGUSTIN TAILLIEZactiveSARL LE CLEMENTactiveSCI LE CLEMENTdissolvedSCM LEFEBVRE-VERCRUYSSE-BARRONdissolvedSTEPHANIE CATHY SANDRINE DEBETTEdissolvedVALERIE NICOLE STEPHANIE HONOREactive

+2 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS MARIE JACQUES PHILIPPE LEFEBVREDirecteur—France registry
GEOFFREY PHILIPPE AUGUSTE MARCEL BARRONDirecteur—France registry
JEAN-CLAUDE MARCEL CLAUDE VERCRUYSSEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LEFEBVRE-VERCRUYSSE-BARRON · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100