DOSSIERS / SCI M. LESUEUR
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SCI M. LESUEUR

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-750290629 · 750290629 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SCI M. LESUEUR
fr_insee
750290629
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-15
fr_insee
2021-02-22
fr_insee
16 RUE PORTALIS, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

30 total
17 AVENUE DE PARISdissolved22 AVENUE DE VALAURISdissolvedCENOR ASSET MANAGEMENTdissolvedCJ FILMS SASdissolvedCOMPTOIR DE COURTAGE DU COTONdissolvedDELTAREXdissolvedEMMA ANNOVAZZIdissolvedE S T FdissolvedETABLISSEMENTS INDUSTRIELS DE L'ESTdissolvedFONCIERE BALMA INVESTdissolvedFONCIERE MONTREUIL INVESTdissolvedFONCIERE NOYELLES INVESTdissolvedFRANCAXdissolvedGPE CAPITALdissolvedLEXINVESTdissolvedMAKASSAR FRANCEdissolvedPLAISIR LANGEVIN ARPdissolvedPORTALIS MANAGEMENTdissolvedRETFUNDdissolvedRIVIERA CAPITALdissolved

+10 more

Connections

10 links
Shared operator — likely the same administrator
BOIS DORMANTShared officer / director · 4 share thisLE SUDShared officer / director · 4 share thisGROUPEMENT FORESTIER DU DATTIERShared officer / director · 4 share thisPENINSULAR CAPITAL MANAGEMENTShared officer / director · 8 share thisCORUSCANTShared officer / director · 8 share thisSCI DU COMPTE D'ARGOUTShared officer / director · 8 share thisSCI ARCHIPELShared officer / director · 8 share thisSCI MANOSKShared officer / director · 8 share thisROCAMATShared officer / director · 8 share thisSCI M.PERETTIShared officer / director · 8 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
NameRoleFromSource
ADRIEN D'AuriolAdministrateur—France registry
GUY ANDRE FRANCK BRUNO d'AuriolDirigeant—France registry
SCI M.PERETTIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Dissolved / struck off