DOSSIERS / SCI LEONORA
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Company dossier

SCI LEONORA

FRANCE · COMPANY · INCORPORATED 1990-10-01
KYBE ID: FR-379446248 · 379446248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEONORA
fr_insee
379446248
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1990-10-01
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9 BD SUCHET, 75016 PARIS
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68.20B
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€381,123
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTEL ChardonDirigeant—France registry
NICOLAS ChardonPrésident—France registry
OLIVIER ChardonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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