DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU 28 RUE JULES LECESNE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU 28 RUE JULES LECESNE

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-790954002 · 790954002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU 28 RUE JULES LECESNE
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790954002
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dissolved
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Real-estate civil company (SCI)
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2013-02-06
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28 RUE JULES LECESNE, 76600 LE HAVRE
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68.20B
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€900
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Connections

13 links
Shared operator — likely the same administrator
AGAPANTHEShared officer / director · 3 share thisFREDERIC FOUCHER, XAVIER LEVEQUE ET JEAN-BAPTISTE LANFRANCHI, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLEShared officer / director · 3 share thisSCI BIJOUXShared officer / director · 4 share thisNOTAIRES SEINE ESTUAIREShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE PAULOShared officer / director · 6 share thisCHEZ PAULOShared officer / director · 6 share thisSCI 4LShared officer / director · 6 share thisXAVIER SERGE FRANCIS LEVEQUEShared registered address · 7 share thisAUDOUS.G & THUROTTE SOPHIEShared registered address · 7 share thisFREDERIC FOUCHER, XAVIER LEVEQUE ET JEAN-BAPTISTE LANFRANCHI, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLEShared registered address · 7 share thisNICOLAS GUILLAUME LELOUARDShared registered address · 7 share thisNOTAIRES SEINE ESTUAIREShared registered address · 7 share thisARLETTE CATHERINEShared registered address · 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

3 people
NameRoleFromSource
FREDERIC BERNARD JEAN FOUCHERDirecteur—France registry
JEAN-BAPTISTE LANFRANCHIDirecteur—France registry
XAVIER SERGE FRANCIS LEVEQUEDirecteur—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 (SOCIETE CIVILE IMMOBILIERE PAULO · dissolved · name-sim 0.47) — 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