DOSSIERS / SCI LEGRAND DELORON
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Company dossier

SCI LEGRAND DELORON

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529937435 · 529937435 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LEGRAND DELORON
fr_insee
529937435
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dissolved
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Civil company
fr_insee
2011-01-28
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6 RUE CASIMIR VINCENT, 92700 COLOMBES
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68.20B
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€1,400,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE LEGRANDDirecteur—France registry
SEBASTIEN LEGRANDDirecteur—France registry
LAURENCE LEGRANDDirigeant—France registry
PATRICIA LEGRANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEGRAND · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SEBASTIEN LEGRAND (officer) matches PEP Sébastien Legrand — Q66500428. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100