DOSSIERS / LEROY LESCOP MESSINE
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Company dossier

LEROY LESCOP MESSINE

FRANCE · COMPANY · INCORPORATED 1987-06-16
KYBE ID: FR-326143989 · 326143989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEROY LESCOP MESSINE
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326143989
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dissolved
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Real-estate civil company (SCI)
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1987-06-16
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94 AV DE SUFFREN, 75015 PARIS
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68.20B
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€333,254
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BLANDINE LeroyDirigeant—France registry
FANNY LeroyDirigeant—France registry
BERTRAND LeroyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100