DOSSIERS / SCI LEONARD
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Company dossier

SCI LEONARD

FRANCE · COMPANY · INCORPORATED 2006-09-14
KYBE ID: FR-491845384 · 491845384 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI LEONARD
fr_insee
491845384
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-09-14
fr_insee
71 B RUE VANEAU, 75007 PARIS
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68.20B
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€10,000
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Connections

18 links
Shared operator — likely the same administrator
PELOTE 5Shared officer / director · 4 share thisSCI BAMBOUShared officer / director · 4 share thisSCI LES MOSESShared officer / director · 4 share thisMSP TERRES DE BIEVREShared officer / director · 4 share thisSISA DU POLE DE SANTE PLURIPROFESSIONNEL DU VAL DE MARNEShared officer / director · 4 share thisGAILLARDShared registered address · 5 share thisMAINA SIMONETShared registered address · 5 share thisAVESNES INVESTShared registered address · 5 share thisSOCIETE FINANCIERE VALLERY-RADOTShared registered address · 5 share thisDISTILLATEUR GRAPHIKShared officer / director · 11 share thisSCI B-V. BARABANShared officer / director · 11 share thisIPESUP FORMATIONShared officer / director · 11 share thisBVT IMMOShared officer / director · 11 share thisSCI TOUR ST JEANShared officer / director · 11 share thisAVESNES INVESTShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-491845384/network.

People with significant control

5 people
NameRoleFromSource
ALINE HUETDirigeant—France registry
ARNAUD LeonardDirigeant—France registry
CLARA LeonardDirigeant—France registry
CONSTANCE LeonardDirigeant—France registry
BERTRAND LEONARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE LEONARD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100