DOSSIERS / SCI HOTEL LEROY
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Company dossier

SCI HOTEL LEROY

FRANCE · COMPANY · INCORPORATED 1990-07-09
KYBE ID: FR-378613319 · 378613319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HOTEL LEROY
fr_insee
378613319
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-07-09
fr_insee
2025-01-22
fr_insee
8 RUE NICOLAS LECLERC, 78250 MEULAN-EN-YVELINES
fr_insee
41.10D
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMPRIMMOdissolvedCASSANDRA CHALMETdissolvedLEA MERTINEdissolvedNICOLAS MATHIEU MORELdissolvedPASSION DU FRUITdissolvedSCI 18 RUE DE LA REPUBLIQUEdissolvedSCI 33 RUE DES CRENEAUXdissolvedSCI CHOLSTERdissolvedSCI DE LA PORTE DE LA GAREdissolvedSCI DE LA VIEILLE TOURdissolvedSCI DU 14 BIS RUE MAURICE BERTEAUXdissolvedSCI DU 22 RUE FRANCOEURdissolvedSCI DU 4 RUE GUSTAVE RAVANNEdissolvedSCI DU CLOS ST JEANdissolvedSCI DU COEUR FRANCdissolvedSCI IOULdissolvedSCI LE CLOITREdissolvedSCI LES SARRAZINSdissolvedSCI RUE DE LA REPUBLIQUEdissolvedSCI SAINT ANTOINEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
D'HULSTER CHRISTIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off