DOSSIERS / SCI J'HEM LEFEVRE
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Company dossier

SCI J'HEM LEFEVRE

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853637676 · 853637676 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI J'HEM LEFEVRE
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853637676
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dissolved
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Real-estate civil company (SCI)
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2019-09-06
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14 RUE JULES GUESDE, 59510 HEM
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT LEFEVREDirecteur—France registry
MICHEL LEFEVREMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEFEVRE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT LEFEVRE (officer) matches PEP Laurent Lefevre — Q66500760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LEFEVRE (officer) matches PEP Laurent Lefevre — Q66499618. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEFEVRE (officer) matches PEP Michel Lefevre — Q66499388. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100