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Company dossier

LEROY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903220176 · 903220176 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLEROY IMMOBILIER

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Registration903220176

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-09-16

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Registered address27 RUE DE LA POMPE, 75016 PARIS

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Industry68.20A

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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

31 total

AGENCE ARTISTIQUE ALPHAdissolved ARCOLE CONEILactive ARTHAPOLdissolved CLEESactive DMJ IMMOBILIERdissolved DO INVESTdissolved ELECTRONIC MODERN TIMEdissolved FILAMdissolved Gabriel Elfassiactive GUERMONPREZ SARLdissolved HAIR POMPEdissolved HERDENA Cdissolved INVEST ZAdissolved JADE ET CHLOEactive JEAN GOULLETQUERdissolved KINKAIdissolved LIBERTE BEAUGRENELLEactive MORGANE CHAMPEAUX ELISABETH MORGANE CHAMPEAUXdissolved PATRICIA CHANTAL LAPLACEdissolved PDR HOLDINGdissolved

+11 more

People with significant control

2 people

Name	Role	From	Source
DENISE REINE YVONNE Leroy	Dirigeant	—	France registry
JOELLE MONIQUE Chance	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMJ IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100