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Company dossier

SCI ALEXANDRE LEDYS

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899120570 · 899120570 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ALEXANDRE LEDYS

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Registration899120570

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-05-07

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Registered addressRTE DE PONTOISE, 95540 MERY-SUR-OISE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABASONdissolved AIME VEYRETactive DIFFUSION PROD PEPINIERES MERYdissolved EMILIE VASSEURactive ETUDES CONSEILS FORMATIONdissolved ISOLATION CONFORT RAVALEMENT PEINTUREactive ISOLATION ET CONFORTactive JOSIANE CARIOTdissolved NOFRAactive PHILIPPE SOULLARDdissolved REFLET VERTactive SOC DE TRAVAUX PUBLICS ASSAINISSEMENTactive SOC DISTRIB PROD AGRIC PAESdissolved TRANSGABBdissolved VALEMOdissolved

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE LEDYS	Directeur	—	France registry
AUDREY GORJU	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL ALEXANDRE LEDYS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100