DOSSIERS / SCI LEFEBVRE
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Company dossier

SCI LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829199447 · 829199447 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEFEBVRE
fr_insee
829199447
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-24
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130 CHE DES PEUPLIERS, 83260 LA CRAU
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERALD LEFEBVREDirecteur—France registry
MAX LEFEBVREDirigeant—France registry
SAMUEL LEFEBVREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEFEBVRE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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