DOSSIERS / SCI LEALEX IMMOBILIER CARAIBES
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SCI LEALEX IMMOBILIER CARAIBES

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493069454 · 493069454 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LEALEX IMMOBILIER CARAIBES
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493069454
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dissolved
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Real-estate civil company (SCI)
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2006-12-01
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2 RUE CHARLES PEGUY, LE CLOS MENARD, 37540 SAINT-CYR-SUR-LOIRE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ASSISTANT OFFICE SOLUTIONShared officer / director · 5 share thisEDITIONS EMPREINTEShared officer / director · 5 share thisLORELEI INVESTISSEMENTSShared officer / director · 5 share thisHERMIONE DCShared officer / director · 5 share thisINOVMAG CARAIBESShared officer / director · 6 share thisSCI LEALEX IMMOBILIERShared officer / director · 6 share thisINOV MAGShared officer / director · 6 share thisPROSPOSE SERVICESShared officer / director · 6 share thisSCI LEALEX IMMOBILIER CHATAIGNERAIEShared 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

2 people
NameRoleFromSource
PAULO SERGIO PEREIRA-FORTESDirecteur—France registry
VERONIQUE POULAINDirecteur—France 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 · 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