DOSSIERS / SCI LEALEX IMMOBILIER
← SearchExport PDF
Company dossier

SCI LEALEX IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-01-14
KYBE ID: FR-480374529 · 480374529 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LEALEX IMMOBILIER
fr_insee
480374529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-14
fr_insee
2018-02-20
fr_insee
8 RUE DE PRONY, 37300 JOUE-LES-TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links

People with significant control

1 people
NameRoleFromSource
PAULO SERGIO PEREIRA-FORTESAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEALEX IMMOBILIER CARAIBES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off