DOSSIERS / SCI DU LEUY
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Company dossier

SCI DU LEUY

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504607409 · 504607409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LEUY
fr_insee
504607409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-06
fr_insee
28 B RUE DU DOCTEUR MAUNOURY, 28000 CHARTRES
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABAXdissolvedACESdissolvedADHARAdissolvedCHASSIMMOdissolvedCONSEILS SERVICES ET ASSISTANCEdissolvedGROUPEMENT FORESTIER EURELIENactiveSAS 3PactiveSAS SAINT PIERREdissolvedSCEA MEROUVILLEactiveSCI BARJdissolvedSCI BENBOdissolvedSCI BOIS DES EPARSdissolvedSCI CASA DE LA VERNETTEdissolvedSCI CHROKEEdissolvedSCI CORALEXdissolvedSCI DE L'ABBAYE DE L'EAUdissolvedSCI DE L'HOTEL DE FRANCEdissolvedSCI ECOLES PIERRES 25dissolvedSCI EDMONDdissolvedSCI FONCIERE 38-40dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC POUZOLDirigeant—France registry
SAS 3PDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100