DOSSIERS / SCI BATIMENT LEFEBVRE
← SearchExport PDF
Company dossier

SCI BATIMENT LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2020-03-25
KYBE ID: FR-882624844 · 882624844 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BATIMENT LEFEBVRE
fr_insee
882624844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-25
fr_insee
18 CHE DES EPINETTES, 85520 JARD-SUR-MER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY LEFEBVREDirecteur—France registry
LEFEBVRE Anthony MaçonnerieMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100