DOSSIERS / SCI LEROY
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Company dossier

SCI LEROY

FRANCE · COMPANY · INCORPORATED 1991-08-01
KYBE ID: FR-382597060 · 382597060 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LEROY
fr_insee
382597060
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-01
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32 BD EMILE BASLY, 62300 LENS
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LEROYPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEROY FERON · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN LEROY (officer) matches PEP Christian Leroy — Q66500474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEROY (officer) matches PEP Christian Leroy — Q66500788. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100