DOSSIERS / LF18
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Company dossier

LF18

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878317668 · 878317668 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LF18
fr_insee
878317668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-22
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1 RUE DES MOLFONDS, 59800 LILLE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EVELYNE FRAISSEDirecteur—France registry
BRIEUC LELIEURMembre du directoire—France registry
FELICIE LELIEURMembre du directoire—France registry
GUILLEMETTE LELIEURMembre du directoire—France registry
LELIEUR-FRAISSEMembre du directoire—France registry
VINCENT LELIEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100