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Company dossier

LES PORTES DE VERNEUIL

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843559238 · 843559238 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLES PORTES DE VERNEUIL

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Registration843559238

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-31

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Registered address944 RUE DE COCHEREL, BATIMENT LES PORTES, 27000 EVREUX

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

FINANCIERE LEFEBVREdissolved GORE BATIMENT SERVICESdissolved LES PORTES DE BEAUVAISactive LES PORTES DE BEZUdissolved LES PORTES DE CROSVILLEdissolved LES PORTES DE GOURNAYdissolved LES PORTES DE GRANDVILLIERSactive LES PORTES D'EVREUXdissolved M.V.R MATERIAUXactive MVR TRANSPORTSactive SCI LES PORTESdissolved THOMAS MATERIAUXdissolved

People with significant control

3 people

Name	Role	From	Source
BENOIT LEFEBVRE	Directeur	—	France registry
GUILLAUME LEFEBVRE	Directeur	—	France registry
FINANCIERE LEFEBVRE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PORTES DE BEZU · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100