DOSSIERS / QUEFFELEC
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Company dossier

QUEFFELEC

FRANCE · COMPANY · INCORPORATED 2021-08-18
KYBE ID: FR-902367028 · 902367028 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QUEFFELEC
fr_insee
902367028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-18
fr_insee
TOULDOUS, 22340 PLEVIN
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN QUEFFELECDirecteur—France registry
AURORE MELOMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACONNERIE QUEFFELEC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100