DOSSIERS / SCI LEO
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Company dossier

SCI LEO

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-519671101 · 519671101 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LEO
fr_insee
519671101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-20
fr_insee
42 RUE ROGER SALENGRO, 62119 DOURGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
Lucas LeroyShared registered address · 4 share thisSCI DU 84 RUE CYPRIEN QUINETShared registered address · 4 share thisSCI LKShared registered address · 4 share thisSCI BOIRISAShared officer / director · 5 share thisSCI DU 84 RUE CYPRIEN QUINETShared officer / director · 5 share thisSCI LKShared officer / director · 5 share thisSCI BOIRISIShared officer / director · 5 share thisL'ATELIER DU MOUVEMENTShared officer / director · 9 share thisBE CAREShared officer / director · 9 share thisSCI LE RUISSEAU DE LANCLOUShared officer / director · 9 share thisDE LA COLLINEShared officer / director · 9 share thisSCI DU MARAISShared officer / director · 9 share thisLECDAShared officer / director · 9 share thisBLAGShared officer / director · 9 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

3 people
NameRoleFromSource
VIRGINIE DUTRIEUXDirecteur—France registry
LUCAS LEROYMembre du directoire—France registry
THIBAUT LEROYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LK · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100