DOSSIERS / SCI LESLIE
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Company dossier

SCI LESLIE

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751134446 · 751134446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI LESLIE
fr_insee
751134446
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dissolved
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Real-estate civil company (SCI)
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2012-04-24
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2024-01-03
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35 AV JEAN JAURES, 91430 IGNY
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68.20B
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
FOREST PATR'IMMO CONSEILSShared officer / director · 8 share thisGAEC DU VERPILATShared officer / director · 8 share thisCUMA PLATEAUX PELUSSINShared officer / director · 8 share thisANEO MANAGEMENTShared officer / director · 8 share thisSCI BLUE STATIONShared officer / director · 8 share thisRD VENTUREShared officer / director · 8 share thisSCI DES BIENS LOTISShared 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

2 people
NameRoleFromSource
RICHARD FORESTAdministrateur—France registry
LESLIE MAZINGUEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off