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Company dossier

SCI LEICA

FRANCE · COMPANY · INCORPORATED 2004-12-16
KYBE ID: FR-479923070 · 479923070 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LEICA

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Registration479923070

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-12-16

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Registered address79 RUE DE SEINE, 75006 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CLAUDE MEMBRARDactive H2Odissolved JR & RDdissolved N 1 EXECUTIVEdissolved NANCY NEYTSactive [ND]dissolved Nguili Impilo GANFINAactive SCI DU 79 RUE DE SEINEdissolved SEINE 121dissolved VALERIE CHANTAL RODRIGUESactive XI DESIGNdissolved

People with significant control

2 people

Name	Role	From	Source
JULIEN Rondinaud	Directeur	—	France registry
JUNIOR Rondinaud	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-19

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2023-01-19Jugement d'ouverture de liquidation judiciaire

2023-12-21Jugement de clôture pour insuffisance d'actif