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Company dossier

SCI SAINT LEONARD

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-502178296 · 502178296 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI SAINT LEONARD
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502178296
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dissolved
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Real-estate civil company (SCI)
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2008-01-30
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1 RUE DE MORTIERCROLLES, 53400 SAINT-QUENTIN-LES-ANGES
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68.20B
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€30,000
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Connections

14 links
Shared operator — likely the same administrator
SCI LEONARDAISEShared officer / director · 4 share thisJOTTINShared registered address · 4 share thisJOTTINShared officer / director · 4 share thisLA PERRIEREShared officer / director · 4 share thisLA PERRIEREShared registered address · 4 share thisSCI LEONARDAISEShared registered address · 4 share thisSAJEDAShared officer / director · 11 share thisSCI ANJOU MAINEShared officer / director · 11 share thisSCI DU HAUT ANJOUShared officer / director · 11 share thisSCI DU VAL DE SEVREShared officer / director · 11 share thisSCI LE SILLONShared officer / director · 11 share thisSCI B T IShared officer / director · 11 share thisSCI LA ROYANNAISEShared officer / director · 11 share thisSOCIETE CIVILE AMSShared 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.

People with significant control

9 people
NameRoleFromSource
NATHALIE TAUNAYDirecteur—France registry
DAVID JOURDANDirigeant—France registry
FRANCOIS-XAVIER TAUNAYDirigeant—France registry
HUGUES TAUNAYDirigeant—France registry
MANUELA TAUNAYDirigeant—France registry
Agnès Marguerite Marie ORIEUXMembre du directoire—France registry
Domitille Bernadette Marie ORIEUXMembre du directoire—France registry
Jean Joseph Marie ORIEUXMembre du directoire—France registry
Salomé Marie Nicole ORIEUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEONARDAISE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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