DOSSIERS / SCI DE L'ECHANGEUR
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Company dossier

SCI DE L'ECHANGEUR

FRANCE · COMPANY · INCORPORATED 2010-02-12
KYBE ID: FR-520233271 · 520233271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE L'ECHANGEUR
fr_insee
520233271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-12
fr_insee
2019-01-09
fr_insee
ZAC DES TRUBERDIERES, 72220 ECOMMOY
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE L'ECHANGEURfr_insee · 341728228 · dissolvedSCI DE L ECHANGEURfr_insee · 343451373 · dissolvedSCI DE L'ECHANGEURfr_insee · 383650314 · dissolvedSCI DE L'ECHANGEURfr_insee · 405400185 · dissolvedSCI DE L ECHANGEURfr_insee · 432269967 · dissolvedSCI DE L ECHANGEURfr_insee · 485364384 · dissolved

People with significant control

2 people
NameRoleFromSource
MARC LEDRUAdministrateur—France registry
PHILIPPE LEONARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 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