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Company dossier

SCI LEON

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920910932 · 920910932 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LEON

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Registration920910932

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-10-28

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Registered addressLOT LE SAMEUR, 13160 CHATEAURENARD

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Industry68.20B

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Share capital€200

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Connections

5 links

Shared operator — likely the same administrator

L.A.R.C.Shared officer / director · 3 share this SCEA LEONShared officer / director · 3 share this NOLAM HOLDINGShared officer / director · 4 share this NOELEMShared officer / director · 4 share this WOLSOME TOULOUSEShared officer / director · 4 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

Name	Role	From	Source
ROMAIN LEON	Directeur	—	France registry
BERTRAND AGENEAU	Membre du directoire	—	France registry
EGLANTINE LEON	Membre du directoire	—	France registry
MELANIE LEON	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA LEON · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100