DOSSIERS / DE LETRA
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Company dossier

DE LETRA

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830922076 · 830922076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LETRA
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830922076
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dissolved
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Real-estate civil company (SCI)
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2017-07-17
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84 RUE PAUL BERT, 69003 LYON
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68.20B
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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

5 people
NameRoleFromSource
EVOLUTIO CORPDirigeant—France registry
FRANCOI-XAVIER BERNARD CHARLES BOCCOZDirigeant—France registry
VALENTIN QUENTIN BRENIEREDirigeant—France registry
XAVIER FREDERIC PIERRE VIGNEDirigeant—France registry
KEVIN SOMERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100