DOSSIERS / SCI LEROY
← SearchExport PDF
Company dossier

SCI LEROY

FRANCE · COMPANY · INCORPORATED 2024-10-10
KYBE ID: FR-933612038 · 933612038 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
SCI LEROY
fr_insee
933612038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-10
fr_insee
25 AV de frais vallon, 13013 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
PROVENCE METROPOLE LOGEMENTShared registered address · 8 share thisFRANCOIS MORENOShared registered address · 8 share thisKD IMMOShared registered address · 8 share thisSELARL PHARMACIE DE FRAIS VALLONShared registered address · 8 share thisMETROPOLE DU LOGEMENT AIX-MARSEILLE PROVENCEShared registered address · 8 share thisLA BAGUETTE MAGIQUEShared registered address · 8 share thisPHARMACIE DE FRAIS VALLONShared registered address · 8 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

2 people
NameRoleFromSource
Pierre LEROYDirecteur—France registry
Romain LEROYDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SALMON - LEROY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Pierre LEROY (officer) matches PEP Pierre Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre LEROY (officer) matches PEP Pierre Leroy — Q66500578. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100