DOSSIERS / SCI DE VERDUN
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Company dossier

SCI DE VERDUN

FRANCE · COMPANY · INCORPORATED 1987-08-13
KYBE ID: FR-342114261 · 342114261 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE VERDUN
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342114261
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-08-13
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388 AV DE VERDUN, 06700 SAINT-LAURENT-DU-VAR
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORINNE NATHALIE LEONARDIMembre du directoire—France registry
INGRID SANDRA LEONARDIMembre du directoire—France registry
JEAN-CLAUDE PHILIPPE LEONARDIMembre du directoire—France registry
FERRUCCIO LEONARDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100