DOSSIERS / SCI LEROY
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Company dossier

SCI LEROY

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531491090 · 531491090 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LEROY
fr_insee
531491090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-05
fr_insee
2020-09-22
fr_insee
34 ALL LEDRU ROLLIN, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€218,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES LEROYDirecteur—France registry
CHRISTOPHER LEROYDirigeant—France registry
ERIC LEROYDirigeant—France registry
JEAN-BAPTISTE LEROYDirigeant—France registry
TIPHANIE LEROYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEROY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off