DOSSIERS / LEPTIS MINOR
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Company dossier

LEPTIS MINOR

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911403350 · 911403350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEPTIS MINOR
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911403350
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dissolved
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Real-estate civil company (SCI)
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2022-03-16
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12 RUE ALPHONSE DAUDET, 91280 SAINT-PIERRE-DU-PERRAY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMI SLIMDirecteur—France registry
LEPTIS MAJORDirigeant—France registry
WIDAD HARCHAYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100