DOSSIERS / SCI VIGNES JEROME LEFEVRE
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SCI VIGNES JEROME LEFEVRE

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922469721 · 922469721 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI VIGNES JEROME LEFEVRE
fr_insee
922469721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-23
fr_insee
5 RUE RUBENS, 75013 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNA KARIN STENSDOTTERdissolvedANNE CHRISTINE FELDMANNactiveANTOINE REJASSEactiveASCENDANSE HIP HOPactiveASSOC LOCATAIRES DU 5 RUE RUBENSactiveBATE & COdissolvedCECILE PIGEONactiveCHRETIENS DE SYRIE POUR LA PAIXactiveCLAUDINE NICOLE DUMONTdissolvedCOMPAGNIE LE PAS EFFACEactiveDANIEL LE CHAFFOTECdissolvedDenis ANTOINE GIL RuggieroactiveEDDY MORGAN GOURNAYdissolvedJACQUES CAUBINOTactiveJemaa MehdaouiactiveKIOLISdissolvedNATHALIE GAGNATdissolved[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

4 people
NameRoleFromSource
LINDA IdriDirigeant—France registry
PHAROAH Lefevre--IdriDirigeant—France registry
PHILAE Lefevre IdriDirigeant—France registry
JEROME LefevrePrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

JEROME Lefevre (officer) matches PEP Jérôme Lefevre — Q66499958. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100