DOSSIERS / SCI LEONARDO
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Company dossier

SCI LEONARDO

FRANCE · COMPANY · INCORPORATED 1999-06-28
KYBE ID: FR-423342005 · 423342005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCI LEONARDO
fr_insee
423342005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-28
fr_insee
2022-05-12
fr_insee
287 RTE DE PREMOL, 38410 VAULNAVEYS-LE-HAUT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI LENONShared registered address · 5 share thisTERESA LAPRESAShared registered address · 5 share thisNEUShared registered address · 5 share thisWEB&SHOPPINGShared registered address · 5 share thisSCI MAJUShared officer / director · 7 share thisJM PATRIMOINEShared officer / director · 7 share thisMAJULIShared officer / director · 7 share thisBEAUSEJOUR SCIShared officer / director · 7 share thisLAGENCE.IMMOShared officer / director · 7 share thisSCI LENONShared officer / director · 7 share thisTRANS'VERTShared officer / director · 8 share thisGUILLAUME GROSShared officer / director · 8 share thisSCI COUR FODEREShared officer / director · 8 share thisSCI 69 RUE PASTEURShared officer / director · 8 share thisSCI JULVINShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-423342005/network.

People with significant control

3 people
NameRoleFromSource
BRUNO PASCAL MINEOAdministrateur—France registry
ISABELLE GROSDirigeant—France registry
TERESA LAPRESADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off