DOSSIERS / LA DILET
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Company dossier

LA DILET

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838651578 · 838651578 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA DILET
fr_insee
838651578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-04
fr_insee
62 RUE DU MARECHAL JOFFRE, 59830 BOUVINES
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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

2 people
NameRoleFromSource
HUBERT LEFEBVREDirecteur—France registry
S.C. LEFEBVRE PHJVS.Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100