DOSSIERS / SCI LE CLOS LEONIE
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Company dossier

SCI LE CLOS LEONIE

FRANCE · COMPANY · INCORPORATED 2016-01-04
KYBE ID: FR-817537137 · 817537137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE CLOS LEONIE
fr_insee
817537137
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-01-04
fr_insee
2022-12-07
fr_insee
4 IMP HENRI PITOT, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACDPdissolvedELS EXPLOITATION LOGISTIQUE SERVICESdissolvedFRANCE ACHEMINEMENTdissolvedICA BUSINESSdissolvedIMMOCENTERdissolvedLE COSILODGE DU CHATEAUdissolvedLE COSILODGE PAYS CATHAREdissolvedLE COSILODGE SAINT GABRIELdissolvedLE VILLAGE DE LESTANGdissolvedLE VIOLON D'INGRESdissolvedPI PLACEMENTSactiveRESIDENCE ORIZONdissolvedSARL SAINT ANTOINEdissolvedSAS CEDIdissolvedSB EXPERTISE & AUDITdissolvedSCI ARBOREAdissolvedSCI ATRIUMdissolvedSCI CAP OUESTdissolvedSCI CARRE SAINT SIMONdissolvedSCI CARRE TOLOSAdissolved

+69 more

People with significant control

3 people
NameRoleFromSource
B.C. PROMOTIONAdministrateur—France registry
JEROME CAILLEAUDirigeant—France registry
LIONEL RAYNAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off