DOSSIERS / SCI LEAPRO
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Company dossier

SCI LEAPRO

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798931390 · 798931390 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LEAPRO
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798931390
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dissolved
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Real-estate civil company (SCI)
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2013-12-05
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18 ALL DES GRILLONS, 26000 VALENCE
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68.20B
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€800
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Connections

6 links
Shared operator — likely the same administrator
SCI LEAShared officer / director · 4 share thisREPUBLIQUEShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE LES TERRASSES DE CALCEShared officer / director · 4 share this[ND]Shared registered address · 4 share thisREPUBLIQUEShared registered address · 4 share thisEVA VEIGAShared registered address · 4 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

1 people
NameRoleFromSource
ANDRE LOUIS LAVAILDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100