DOSSIERS / SCI DE LA PETITE LEYRE
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Company dossier

SCI DE LA PETITE LEYRE

FRANCE · COMPANY · INCORPORATED 2000-08-16
KYBE ID: FR-432530459 · 432530459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PETITE LEYRE
fr_insee
432530459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-16
fr_insee
RUE BROUSTRA, 40430 SORE
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

20 total
BERNARD MARQUEFAVEdissolvedDANIEL BEAUTEMPSactiveDANIELE DUPLE-GASQUETONdissolvedFERNAND CALACAdissolvedGARAGE LATAPIE SARLdissolvedGILBERT ALBERT SENECAdissolvedJEAN-PHILIPPE PONSdissolvedJOSETTE DUPOUYdissolvedLABADIE MICHEL ET JOSETTEdissolvedLAETITIA DURANDactiveLESCOUTE SIMONE GRENIERdissolvedMARIE CLAUDE GUILLOTactiveMATTHIAS THOMAS JOACHIM BOBETdissolvedMICHEL LABADIEdissolvedMICHEL SMETSdissolvedOGEC NOTRE DAME D ASSOMPTIONactivePAULETTE LABATdissolvedSIMONE BOURIDEYSdissolvedVIRGINIE BEAUDOINdissolved

People with significant control

2 people
NameRoleFromSource
LAETITIA DURANDPrésident—France registry
XAVIER COLLONGUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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