DOSSIERS / SCI 336 LEOPOLD II
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SCI 336 LEOPOLD II

FRANCE · COMPANY · INCORPORATED 2026-02-17
KYBE ID: 969500XLKIXFARRDOL18 · 101274967 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 336 LEOPOLD II
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101274967
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active
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Real-estate civil company (SCI)
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2026-02-17
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15 RUE Defly, 06000 Nice
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN GEORGES JEAN BAP BEYNEIXdissolvedALTITUDE 104activeBRASSERIE BLEUEdissolvedBRASSEURS INDEPENDANTS DES ALPES-MARITIMESactiveDEFLY INVESTactiveDIDIER PIERRE RAYMOND ROCHEactiveELANONEdissolvedEMMANUEL COTTIN SASUdissolvedEMMANUEL PAUL CLAUDE COTTINactiveENERGIES NATURELLES ET RENOUVELABLES DE LA COTE D'AZURdissolvedEVA LANCELLEdissolvedIKIGAIdissolvedITINERAIRES OFFICIELSdissolvedJACQUES SIGALdissolvedJEAN LUC ALBERTactiveJORDAN AMAVIactiveJOSANA INVESTdissolved[ND]activeNY INVESTdissolvedPANJOdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Yaron KRIEFDirecteur—France registry
YK INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100