DOSSIERS / SOCIETE CIVILE IMMOBILIERE LEONMERE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LEONMERE

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791047509 · 791047509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LEONMERE
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791047509
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dissolved
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Real-estate civil company (SCI)
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2013-02-08
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2020-06-07
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10 RUE DE SANCE, 78490 MONTFORT L'AMAURY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
L.M.H.Dirigeant—France registry
JOSE MAHIQUES-MUELASPrésident—France registry
MATTHIEU LENORMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off