DOSSIERS / SCI 1 R LEON PARIS18
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Company dossier

SCI 1 R LEON PARIS18

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-392507745 · 392507745 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 1 R LEON PARIS18
fr_insee
392507745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2021-05-26
fr_insee
61 BD DE VAUGIRARD, 75015 PARIS 15
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CABINET IMMOBILIER D'ENTREPRISE LELIEVRE - CIEL-dissolvedJEAN-MARC HAMELINdissolvedPRISMA EDITIONSdissolvedRESTAURANT AJANTAactiveSCI 2 R ANDROUET PARISdissolvedSCI 47 49 R DES MARAICHERSS PARISdissolvedSCI 7 R GALLERON PARIS20dissolvedSCI 8 CITE DES ECOLES PARISdissolvedSCI 8 R MARCHE ORDENER PARISdissolvedSCI DU 102 BOULEVARD ANATOLE FRANCEdissolvedSCI DU 14 RUE MERCOEURdissolvedSCI DU 32 RUE KELLERdissolvedSCI DU 9 RUE RASPAILdissolvedSCOPE STUDIO COMPOSITIONactiveSNC DU 13 15 RUE DE CHANZYdissolvedSOC DE LA RESIDENCE DU PARCdissolvedVAUGIRARD TRANSACTION IMMOBILIERESdissolved

People with significant control

4 people
NameRoleFromSource
MICHEL ALAIN LELIEVREAdministrateur—France registry
DOMINIQUE TrocherieDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE DU 23 RUE FAIDHERBEDirigeant—France registry
SOCIETE DE GESTION PRIVEE LELIEVRE (SARL)Président—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 16 R LEON FROT PARIS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off