DOSSIERS / SCI DE LESLAE
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SCI DE LESLAE

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-439841453 · 439841453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LESLAE
fr_insee
439841453
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dissolved
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Real-estate civil company (SCI)
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2015-12-08
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2023-10-11
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LD GALOUCHI, LESLAE, 47120 PARDAILLAN
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68.20B
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€144,827
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XAVIER MARCHANDAdministrateur—France registry
DOMINIQUE TORIMembre du directoire—France registry
MARC DERBOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 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