DOSSIERS / SCI LEROI
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Company dossier

SCI LEROI

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513102889 · 513102889 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LEROI
fr_insee
513102889
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active
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Real-estate civil company (SCI)
fr_insee
2009-06-16
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29 RUE de la Forêt, 91860 Épinay-sous-Sénart
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AK CONSEILactiveAM CONSULTING & SERVICESactiveAMELIORATION IMMO DE FRANCEdissolvedAM INVESTMENTactiveAMPLITUDE PRODUCTIONdissolvedANTOINETTE FRANCOISE MABIALAdissolvedBO2N INVESTactiveCREAT SPACEdissolvedE.C.AdissolvedELECTRONIC AUTOMOTIVE SERVICES FRANCEactiveFELICIDAD MARIA ALVESactiveFRET 91dissolvedGREEN HABITAT FRANCEdissolvedGROUPE ONNAdissolvedGROUPE PLEIADE PROMOTIONdissolvedHOLDING SAFEactiveIS 21dissolvedJAYA IMMOBILIERdissolvedLM DEVELOPPEMENT PLUSactiveMBA & MBA SASdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
TEDDY GABRIEL ROGER BONNARDDirecteur—France registry
CREAT-SPACEMembre du directoire—France registry
DOMINIQUE ALAIN ANDRE BONNARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100