DOSSIERS / SCI LEO
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Company dossier

SCI LEO

FRANCE · COMPANY · INCORPORATED 1999-01-22
KYBE ID: FR-382106003 · 382106003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEO
fr_insee
382106003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-22
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154 CHE DE TRAVERSE, 82000 MONTAUBAN
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68.20A
fr_insee
€134,704
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARL D.S.N.Membre du directoire—France registry
FLORIAN ALPHONSE JACQUES NICCOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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