DOSSIERS / SL INVEST
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Company dossier

SL INVEST

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753755560 · 753755560 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SL INVEST
fr_insee
753755560
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dissolved
fr_insee
Civil company
fr_insee
2012-09-12
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1201 RTE DE LA MONTAGNE DU SOIR, 42340 VEAUCHETTE
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64.20Z
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€211,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN LEONARDDirigeant—France registry
THOMAS LEONARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre, redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et le redressement judiciaire