DOSSIERS / SCI RIVES LEPELTIER
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Company dossier

SCI RIVES LEPELTIER

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789866217 · 789866217 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIVES LEPELTIER
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789866217
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dissolved
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Civil company
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2012-12-10
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14 QUAI DE LA CROISETTE, 94000 CRETEIL
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68.20B
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€108,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE BEN HAIMDirecteur—France registry
JEROME LEPELTIERDirigeant—France registry
MICHAEL LEPELTIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRETAGNE LEPELTIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100