DOSSIERS / RESIDENCE LEONORA
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RESIDENCE LEONORA

FRANCE · COMPANY · INCORPORATED 1986-09-19
KYBE ID: FR-338765555 · 338765555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE LEONORA
fr_insee
338765555
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-09-19
fr_insee
35 RUE HOUDAN, 92330 SCEAUX
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE MARIE LE JOUBIOUXdissolvedC.P.I. GESTIONdissolvedEMILE BARBANCEdissolvedGAOLIANG XUdissolvedINDIVISION BAUMANNdissolvedINDIVISION LORENZETTI P ET JactiveJONATHAN GAUTHIERactiveLE BOURG NEUF SNCdissolvedMICHEL JEAN EMILE D DANAIREdissolvedSCI 35 RUE HOUDANdissolvedSCI AMANDAdissolvedSCI ASTRIDAdissolvedSCI BOIS FLEURIdissolvedSCI CECILIAdissolvedSCI LE MOULIN DE LA BIEVREdissolvedSCI LE SAINT CLAUDEdissolvedSCI MARINAdissolvedSCI MOUNIE-VELPEAUdissolvedSCI VANESSAdissolvedSCI VILLA CARNOTdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LORENZETTI PASCALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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