DOSSIERS / SCI LELE
← SearchExport PDF
Company dossier

SCI LELE

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842896169 · 842896169 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LELE
fr_insee
842896169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-08
fr_insee
2 CHE DU POIRIER JAUNET, 60440 CHEVREVILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YANN JEAN-PIERRE LEFEVREDirecteurFrance registry
JEAN-MARIE LEFEVREDirigeantFrance registry
JULIEN RENE MARCEL LEFEVREDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100