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Company dossier

SCI LELIEVRE WAL

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809735830 · 809735830 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LELIEVRE WAL

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Registration809735830

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-02-20

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Registered address90 RUE DE CULEM, 62910 EPERLECQUES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CAP IMMOdissolved HOLDING JLactive HOLDING M.L.active HOLDING VLactive LE COMPASdissolved [ND]dissolved PIERTALBELLO CORSICAdissolved SCI DES MUGUETSdissolved SCI DU VAL D'ACQUINdissolved SCI LE COMPASdissolved SCI LELIEVREdissolved SCI LELIEVRE DUHOTOYdissolved SCI MJVactive TS BATIMENTdissolved T.S.CONSTRUCTIONdissolved T.S.INDUSTRIEdissolved T.S. PLASTIQUEdissolved

People with significant control

2 people

Name	Role	From	Source
MICKAEL FRANCOIS LAURENT LELIEVRE	Directeur	—	France registry
HOLDING ML	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LELIEVRE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100