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Company dossier

SCI MAISONNY LEDUC

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847783677 · 847783677 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MAISONNY LEDUC

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Registration847783677

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-29

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Registered address26 RUE CHARLES PORCHER, 69009 LYON

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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

12 total

ALAIN FERNANDEZ FALCANDactive hosni tliliactive MANUELA MANDACHEdissolved [ND]dissolved [ND]active [ND]dissolved Nicolas Christophe Henri DALICIEUXactive NICUSOR DARABANA-CONDURACHEactive SCI LEDUCdissolved SOCIETE LYONNAISE DE LUTTE CONTRE LES NUISIBLESactive TRANSFERT RICHARDactive

People with significant control

2 people

Name	Role	From	Source
ANNE-LAURE MARLENE MAISONNY	Dirigeant	—	France registry
BRYAN JEFFREY JEAN-PATRICK LEDUC	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEDUC · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100