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Company dossier

SCI LEGER

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-801995499 · 801995499 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LEGER

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Registration801995499

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-04-29

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Registered address345 BD DES ECOLES, 83140 SIX-FOURS-LES-PLAGES

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

DOMINIQUE GENTYdissolved GERARD INTARTAGLIAdissolved LIBRAIRIE PAPETERIE DES ECOLESdissolved NOEL TOPINactive SO.PO.BAT LEGER PERE ET FILSdissolved TERRE DE SIENNEactive

People with significant control

4 people

Name	Role	From	Source
JOELLE FAUCHER	Dirigeant	—	France registry
KARINE WANECQUE	Dirigeant	—	France registry
STEPHANE LEGER	Dirigeant	—	France registry
JEAN-LOUIS LEGER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. LEGER · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100