DOSSIERS / LEBRET
← SearchExport PDF
Company dossier

LEBRET

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853911170 · 853911170 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
LEBRET
fr_insee
853911170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-17
fr_insee
24 AV DU GENERAL LECLERC, 44190 CLISSON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIE STEPHANIE LAURE RECOQUILLEDirecteurFrance registry
GUY GEORGES JOEL NICOLAS LEBRETMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LEBRET · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100