DOSSIERS / SCI LEROY
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Company dossier

SCI LEROY

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790768121 · 790768121 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SCI LEROY
fr_insee
790768121
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-28
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2023-03-07
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12 RUE PERROT, 92240 MALAKOFF
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
ALVA ELECShared officer / director · 7 share thisVALESTIMShared officer / director · 7 share thisC PUR ORTHOShared officer / director · 7 share thisTobias Grau GmbHShared officer / director · 7 share thisSCI STEPHANE IMMOBILIERShared officer / director · 7 share thisALVAREZ AND COShared officer / director · 7 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
ARNAUD LEROYAdministrateur—France registry
STEPHANE ALVAREZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS LEROY · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ARNAUD LEROY (officer) matches PEP Arnaud Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off