DOSSIERS / SCI LEROUX
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Company dossier

SCI LEROUX

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531725794 · 531725794 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LEROUX
fr_insee
531725794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-14
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22 PL GENERAL DE GAULLE, 83390 CUERS
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LEROUXDirecteur—France registry
LILIANE DONEUXDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEROUX-JARENTE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE LEROUX (officer) matches PEP Dominique Leroux — Q66499958. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROUX (officer) matches PEP Dominique Leroux — Q66499659. Apply enhanced due diligence.

Risk journey — why 31?

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