DOSSIERS / SCI DE LEROUX
← SearchExport PDF
Company dossier

SCI DE LEROUX

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-509497483 · 509497483 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LEROUX
fr_insee
509497483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-18
fr_insee
2018-07-05
fr_insee
28 RUE PIERRE LEROUX, 75007 PARIS 7
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELIE LEVYAdministrateur—France registry
ALEXANDRE PERRINDirigeant—France registry
CAROLE CHEKLYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off