DOSSIERS / LEO II IMMOBILIER
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Company dossier

LEO II IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-502901333 · 502901333 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
LEO II IMMOBILIER
fr_insee
502901333
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-05
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2021-04-01
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RTE DU CIRCUIT, 31800 SAINT-GAUDENS
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68.20B
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
SCI LEO 3 IMMOBILIERShared registered address · 3 share thisATLANTIQUE MEDITERRANNEEShared registered address · 3 share thisLEO IMMOBILIERShared officer / director · 4 share thisALU NEW TECH 31Shared officer / director · 4 share thisALU NEW TECHShared officer / director · 4 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
GILLES ANDRE SABYDirigeant—France registry
HELENE MARIE-PIERRE CHANFREAUDirigeant—France registry

Risk signals

3 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 (LEO IMMOBILIER · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

3 events
Jugement de plan de redressement
Dépôt de l'état de collocation
Dissolved / struck off