DOSSIERS / LEROUX
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Company dossier

LEROUX

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-810442210 · 810442210 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LEROUX
fr_insee
810442210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-26
fr_insee
2024-06-06
fr_insee
CHAMP DU RETAIL, 49230 SEVREMOINE
fr_insee
01.41Z
fr_insee
€8,000
fr_insee

People with significant control

1 people
NameRoleFromSource
BENOIT LEROUXAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEROUX · 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

Insolvency timeline

1 events
Dissolved / struck off