Key facts
dissolvedSCI LEON
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478047251
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dissolved
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Real-estate civil company (SCI)
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2004-07-30
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2024-10-25
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12 RUE ERNEST NICOLAS, 25110 BAUME-LES-DAMES
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68.20B
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€5,076
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Company dossier
SCI LEON
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalALEXANE ISABELLE EMMA LHUILLIERARNAUD BLESSEMAILLEAURELIE GIRARDOTDAVID MICHEL ALEXANDRE LANDRYDORIS BAUDREYELEONORE FANTONEMMA ESTELLE HELENE CHIERICIERNESTGERARD DESCHAMPSHELENE GAUTHIERJULIE CARTIERJulien Marie Joel RognonKORINNE MICHELLE LANCETTELAURINE JANNINLEILA MEKADMILOU LANDRY[ND]PIERRE-LAURENT MARMIERRAPHAEL MICHEL JOSEPH VUITTONSANDRINE MADELEINE ANDREE LAVILLE
People with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID LANDRY | Administrateur | — | France registry |
| GONZAGUE BRUEY | Administrateur | — | France registry |
| ARNAUD BLESSEMAILLE | Dirigeant | — | France registry |
| JEAN WOLFARTH | Dirigeant | — | France registry |
| JULIE CARTIER | Dirigeant | — | France registry |
| LAURE MAGNIN-FEYSOT | Dirigeant | — | France registry |
| LAURENCE BONY | Dirigeant | — | France registry |
| LEILA MEKADMI | Dirigeant | — | France registry |
| MARYLINE CHABOD | Dirigeant | — | France registry |
| MARYSE CRUCET | Dirigeant | — | France registry |
| SYLVAIN ROY | Dirigeant | — | France registry |
| VALERIE BOUCHARD | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
VALERIE BOUCHARD (officer) matches PEP Valérie Bouchard — Q66500739. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off