Key facts
dissolvedLEONARD
fr_insee
490257557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-27
fr_insee
2024-05-17
fr_insee
18 RUE DES MOULINS, 57500 SAINT-AVOLD
fr_insee
68.20B
fr_insee
€900
fr_insee
Company dossier
LEONARD
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN MALLAVERGNE | Administrateur | — | France registry |
| VALERIE MALLAVERGNE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off