DOSSIERS / SCI QUERO-LELIEVRE-FRACHON
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Company dossier

SCI QUERO-LELIEVRE-FRACHON

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797853397 · 797853397 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI QUERO-LELIEVRE-FRACHON
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797853397
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dissolved
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Real-estate civil company (SCI)
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2013-10-15
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27 RUE DU DOCTEUR ROUX, 56000 VANNES
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68.20B
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€900,000
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Connections

12 links
Shared operator — likely the same administrator
LELIEVRE INVESTShared officer / director · 4 share thisSCM FQLMShared officer / director · 4 share thisSELARL DU DOCTEUR JULIE LELIEVREShared officer / director · 4 share thisSCI FRACHON QUEROShared officer / director · 5 share thisQUERO INVESTShared officer / director · 5 share thisSELARL ALJEMAShared officer / director · 5 share thisSC JM2AShared officer / director · 5 share thisXAVIER FRACHONShared registered address · 6 share thisFRACHON INVESTShared registered address · 6 share thisLAURE ANNE MARIE BOCQUEHOShared registered address · 6 share thisJULIE LELIEVREShared registered address · 6 share thisALEXIANE CLAUDINE EDMONDE LAUNAYShared registered address · 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

6 people
NameRoleFromSource
D2MMembre du directoire—France registry
FRACHON INVESTMembre du directoire—France registry
LELIEVRE INVESTMembre du directoire—France registry
QUERO INVESTMembre du directoire—France registry
JEROME NICOLAS GUY QUEROPrésident—France registry
JULIE ALEXANDRA LELIEVREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRACHON QUERO · dissolved · name-sim 0.67) — 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