DOSSIERS / SCI DE LA LEUGE
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Company dossier

SCI DE LA LEUGE

FRANCE · COMPANY · INCORPORATED 1987-06-30
KYBE ID: FR-341544328 · 341544328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DE LA LEUGE
fr_insee
341544328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-30
fr_insee
RTE DE BRIOUDE, ARVANT, 43360 BOURNONCLE-SAINT-PIERRE
fr_insee
68.20B
fr_insee
€310
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA LEUGEfr_insee · 529328999 · active

Connections

5 links
Shared operator — likely the same administrator
SCI FONTANON VIShared officer / director · 2 share thisSCI FONTANON VIShared registered address · 3 share thisGEORGES FONTANONShared registered address · 3 share thisTRANSPORTS FONTANONShared officer / director · 4 share thisVOYAGES FONTANONShared 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

3 people
NameRoleFromSource
GISELE CHAMBONDirigeant—France registry
DIDIER PASCAL FONTANONPrésident—France registry
EMMANUELLE SOPHIE FONTANONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100