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Company dossier

SCI LENO

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851046805 · 851046805 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LENO
fr_insee
851046805
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-27
fr_insee
2023-12-31
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10 RUE AMPERE, PARC D'ACTIVITE DU RIED, 67720 HŒRDT
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMIE MOOGAdministrateur—France registry
J. CAPITALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off