DOSSIERS / SCI LEONARDAISE
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Company dossier

SCI LEONARDAISE

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-452034697 · 452034697 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LEONARDAISE
fr_insee
452034697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-16
fr_insee
1 RUE DE MORTIERCROLLES, 53400 SAINT-QUENTIN-LES-ANGES
fr_insee
68.20B
fr_insee
€162,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI SAINT LEONARDShared officer / director · 4 share thisLA PERRIEREShared officer / director · 4 share thisSCI SAINT LEONARDShared registered address · 4 share thisLA PERRIEREShared registered address · 4 share thisJOTTINShared registered address · 4 share thisJOTTINShared officer / director · 4 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.

People with significant control

9 people
NameRoleFromSource
NATHALIE TAUNAYDirecteur—France registry
DAVID JOURDANDirigeant—France registry
FRANCOIS XAVIER TAUNAYDirigeant—France registry
MANUELA TAUNAYDirigeant—France registry
SCI SAINT LEONARDDirigeant—France registry
Agnès Marguerite Marie ORIEUXMembre du directoire—France registry
Domitille Bernadette Marie ORIEUXMembre du directoire—France registry
Jean Joseph Marie ORIEUXMembre du directoire—France registry
Salomé Marie Nicole ORIEUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT LEONARD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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