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Company dossier

SCI DU LEONBERGER

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530512813 · 530512813 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU LEONBERGER

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Registration530512813

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-02-22

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Dissolved2021-02-16

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Registered address43 RTE DES PYRENEES, 64510 BALIROS

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

ALEXANDRE MOULARDdissolved GAELLE RAIMONDEAUdissolved

Connections

3 links

Shared operator — likely the same administrator

DU LAIT POUR LES FEESShared officer / director · 2 share this ALEXANDRE MOULARDShared registered address · 3 share this GAELLE RAIMONDEAUShared registered address · 3 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

Name	Role	From	Source
LAURENT DENIS WILLIAM ROGER MOULARD	Administrateur	—	France registry
ALEXANDRE MOULARD	Dirigeant	—	France registry
CONCHITA JEANNINE CHECA PERALES	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2021-02-16Dissolved / struck off