DOSSIERS / SCI NEW LEADER
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Company dossier

SCI NEW LEADER

FRANCE · COMPANY · INCORPORATED 2000-09-29
KYBE ID: FR-433010592 · 433010592 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEW LEADER
fr_insee
433010592
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-09-29
fr_insee
11 RUE ANDRE LEFEVRE, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€287,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PAUL LARRALDEDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES LEADERS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100