DOSSIERS / LEOMYLEST-IMMO
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Company dossier

LEOMYLEST-IMMO

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499064749 · 499064749 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEOMYLEST-IMMO
fr_insee
499064749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-13
fr_insee
69 RUE CHANZY, 51800 SAINTE-MENEHOULD
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN CRESPO-POMARESDirecteur—France registry
MYLENE MARCELLE MARGUERITE DEBONTAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEOMYLEST · dissolved · name-sim 0.67) — 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