DOSSIERS / SCI LEROY LEBFDT
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Company dossier

SCI LEROY LEBFDT

FRANCE · COMPANY · INCORPORATED 2005-08-11
KYBE ID: FR-483739025 · 483739025 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
SCI LEROY LEBFDT
fr_insee
483739025
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-08-11
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5 SQ DU CLERMONTOIS, 78310 MAUREPAS
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68.20B
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€30
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Connections

9 links
Shared operator — likely the same administrator
EFER CONSULTShared registered address · 2 share thisSCM CABINET MEDICAL FLANDREShared officer / director · 4 share thisCATHERINE PETITShared officer / director · 4 share thisGRAFCATShared officer / director · 4 share thisSCI CAPELLOShared officer / director · 6 share thisL ET L TENTATION - MODE ET CUIRShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS CABINET A.DUMASShared officer / director · 6 share thisE.M.MShared officer / director · 6 share thisLA GUIARDERIEShared officer / director · 6 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

5 people
NameRoleFromSource
EMMANUELLE LEROYDirecteur—France registry
CATHERINE LEBORGNEDirigeant—France registry
⚠ DOMINIQUE LEROYDirigeant—France registry
SOPHIE LEROYDirigeant—France registry
THOMAS LEROYDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEROY · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500231. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66501110. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100