DOSSIERS / SCI LEFEBVRE
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Company dossier

SCI LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828439646 · 828439646 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEFEBVRE
fr_insee
828439646
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-17
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5 PL DE L'EGLISE, MAURE DE BRETAGNE, 35330 VAL D'ANAST
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE GUINCHARDDirecteur—France registry
JEREMIE LEFEBVREDirecteur—France registry
PHARMACIE LEFEBVREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOLEFEBVRE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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