DOSSIERS / SCI 12 LEFEVRE
← SearchExport PDF
Company dossier

SCI 12 LEFEVRE

FRANCE · COMPANY · INCORPORATED 2025-07-31
KYBE ID: FR-989859889 · 989859889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 12 LEFEVRE
fr_insee
989859889
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-31
fr_insee
11 RUE de Reims, 94250 Gentilly
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

4 people
NameRoleFromSource
Sylvain SCHAFERDirecteur—France registry
Florence LOMBARDIMembre du directoire—France registry
Raphael SCHAFERMembre du directoire—France registry
Thomas SCHAFERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100