DOSSIERS / S.C.I. LEROY AND CO
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Company dossier

S.C.I. LEROY AND CO

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504817677 · 504817677 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. LEROY AND CO
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504817677
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dissolved
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Real-estate civil company (SCI)
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2008-06-19
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CENTRE COMMERCIAL LA CROIX, 95560 MONTSOULT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE NICOLE MICHELE LEROYDirecteur—France registry
JEROME GOURGUECHONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100