DOSSIERS / SCI LEASING FOOD
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Company dossier

SCI LEASING FOOD

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502206774 · 502206774 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LEASING FOOD
fr_insee
502206774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-05
fr_insee
6 RUE DE LA TREMOILLE, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

115 COURCELLESdissolved167 POISSONNIEREdissolved179 RUE DE LA POMPEactive18 RUE DES VERTUSdissolved41 CHEVALIER DE LA BARREactiveAIX FOODactiveALIENDAactiveALIENOR DROUILHET DE SIGALASdissolvedALYPOLDactiveANNECY FOODdissolvedAntonios GiannakopoulosactiveAPS LES MUREAUXdissolvedAPS MELUNactiveA.R HOLDINGactiveAR ISSYactiveASSO FRANCILIENNE CERTIFICAT FORESTIEREactiveAYD FOOD TRADINGactiveBARBES 19dissolvedBLACK UP INVESTdissolvedBOURGUIGNONdissolved

+132 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS DAMOURDirecteur—France registry
SHOFIMERDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEASING FOOD AIX · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100