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Company dossier

SCI LEO 3 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823336870 · 823336870 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LEO 3 IMMOBILIER

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Registration823336870

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-10-24

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Registered addressRTE DU CIRCUIT, 31800 SAINT-GAUDENS

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

ATLANTIQUE MEDITERRANNEEdissolved LEO II IMMOBILIERdissolved

Connections

2 links

Shared operator — likely the same administrator

ATLANTIQUE MEDITERRANNEEShared registered address · 3 share this LEO II IMMOBILIERShared registered address · 3 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

2 people

Name	Role	From	Source
MARIE-ROSE SABY	Dirigeant	—	France registry
ZORAYDA MONCADA GALINDO	Dirigeant	—	France registry

Risk signals

2 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 22?

2 signals

+14

Insolvent soon after incorporation

Insolvency proceedings

Composite risk score22/100

Insolvency timeline

2 events

2017-07-25Jugement d'ouverture d'une procédure de redressement judiciaire

2019-07-03Jugement modifiant le plan de redressement