KYBE — See who's really behind any company

Company dossier

SCI LEFEVRE

FRANCE · COMPANY · INCORPORATED 2013-10-17
KYBE ID: FR-797956398 · 797956398 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LEFEVRE

fr_insee

Registration797956398

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-10-17

fr_insee

Registered address1 RUE PORTE CHARTRAINE, 28100 DREUX

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

6 total

DREUX ATHLETIC CLUBdissolved HAMYOLIdissolved L'ART DU PAINactive SAS LEFEVREdissolved SCI BEGLETdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI BEGLETShared registered address · 6 share this HAMYOLIShared registered address · 6 share this L'ART DU PAINShared registered address · 6 share this SAS LEFEVREShared registered address · 6 share this DREUX ATHLETIC CLUBShared 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

2 people

Name	Role	From	Source
DIDIER LEFEVRE	Directeur	—	France registry
MARIE-CHRISTINE LEFROU	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS LEFEVRE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100