DOSSIERS / LEFEUVRE-DAVY
← SearchExport PDF
Company dossier

LEFEUVRE-DAVY

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823965652 · 823965652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEFEUVRE-DAVY
fr_insee
823965652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-28
fr_insee
MONT ROMAIN, 35133 LE LOROUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KEVIN LEFEUVREDirecteur—France registry
LAURA DAVYDirecteur—France registry
CHRISTIAN LEFEUVREMembre du directoire—France registry
MARIE-EDITH LETOURNEURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEFEUVRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100