DOSSIERS / SCI LEFORT
← SearchExport PDF
Company dossier

SCI LEFORT

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843618919 · 843618919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LEFORT
fr_insee
843618919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-06
fr_insee
1 RUE EMILE ISENBART, 25500 LE BELIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
RELAIS GONZAGUEShared officer / director · 10 share thisLEFORT-ZOVIShared officer / director · 10 share thisTDDL SCIShared officer / director · 10 share thisLEFORT-PONS PAYS DE CAUXShared officer / director · 10 share thisLE BOBERRYShared officer / director · 10 share thisBOUFORTShared officer / director · 10 share thisDAVID LEFORTShared officer / director · 10 share thisGFV MAISON NEUVEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/FR-843618919/network.

People with significant control

2 people
NameRoleFromSource
DAVID LEFORTDirecteur—France registry
AMELIE DESREUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100