DOSSIERS / SCI DE LA LEIE
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Company dossier

SCI DE LA LEIE

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501413728 · 501413728 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA LEIE
fr_insee
501413728
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-10
fr_insee
1261 RUE DU BIEZ, 59193 ERQUINGHEM-LYS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAMIEN GRUSONDirecteur—France registry
JEAN PHILIPPE GRUSONDirecteur—France registry
JEAN GRUSONMembre du directoire—France registry
MARIE THERESE MULLERMembre du directoire—France registry
ODILE GRUSONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE LA LEIE · 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