DOSSIERS / SCI LEROUX
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Company dossier

SCI LEROUX

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-412572554 · 412572554 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEROUX
fr_insee
412572554
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-02
fr_insee
10 HAM DE GAUQUETOT, 76540 RIVILLE
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADINE CHRISTIANE VIELDirecteur—France registry
THIERRY RAYMOND JACQUES LEROUXDirecteur—France registry
VINCENT LEROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VINCENT LEROUX · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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