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Company dossier

SCI LEA CLEM SAVOIE

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803727395 · 803727395 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LEA CLEM SAVOIE

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Registration803727395

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-07-25

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Registered address29 RUE Richard Lenoir, 75011 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALEXANDRA MARIA ALEXANDRA-MARIA VELICUdissolved BOUDEKER CHERKAOUIactive FACUNDO SENPAUactive JUSTINE EMMA LOUISE COLLOMBactive L'ENVOLdissolved LEO SACHA SIMON LEVY-LAJEUNESSEdissolved [ND]dissolved [ND]active OLANA CREATIONSdissolved SYND DE COPR 29 RUE RICHARD LENOIRactive THEO THEO CAPELANIactive YVONNE LAGOUTTEdissolved

People with significant control

3 people

Name	Role	From	Source
CLAUDE HEYMANN	Directeur	—	France registry
CLEMENTINE ZOE CHARLOTTE RONSEAUX	Membre du directoire	—	France registry
LEA RONSEAUX	Membre du directoire	—	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 CLEA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100