DOSSIERS / SCI LEROUX LES JEUNESSES
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SCI LEROUX LES JEUNESSES

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901057208 · 901057208 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LEROUX LES JEUNESSES
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901057208
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dissolved
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Real-estate civil company (SCI)
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2021-07-02
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62 RUE DE LA RENAISSANCE, 17620 ECHILLAIS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
DESIGN DECO BOIS ET PIERRESShared officer / director · 5 share thisQUALITE AVENIR PROGRES ET PAR ABREVIATION QAPShared registered address · 5 share this[ND]Shared registered address · 5 share thisPYRADLEROUXShared officer / director · 5 share thisLA MAILLETTEShared officer / director · 5 share thisAQCSEShared registered address · 5 share thisCABINET JOUVE.FShared officer / director · 5 share thisPYRADLEROUXShared registered address · 5 share thisQUALITE AVENIR PROGRES ET PAR ABREVIATION QAPShared officer / director · 6 share thisSCI JOUVEShared officer / director · 6 share thisPAUL DES ROCHESShared officer / director · 6 share thisE.M.P. EXPERTISES MICROPOLLUANTShared officer / director · 6 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

4 people
NameRoleFromSource
PASCALE JOUVEDirecteur—France registry
CLEMENCE MARIE MANON LEROUXMembre du directoire—France registry
FRANCK JOUVEMembre du directoire—France registry
⚠ PIERRE LEROUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEROUX (officer) matches PEP Pierre Leroux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100