DOSSIERS / SCI SAINT LEONCE
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Company dossier

SCI SAINT LEONCE

FRANCE · COMPANY · INCORPORATED 1991-10-22
KYBE ID: FR-383255957 · 383255957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT LEONCE
fr_insee
383255957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-22
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108 AV D'ARES, 33000 BORDEAUX
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68.20A
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€2,591,633
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN BECATPrésident—France registry
GUY FERNANDEZPrésident—France registry
JEAN NICOLAS LEON MARIE SOURDILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100