DOSSIERS / SCI LEONARD
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Company dossier

SCI LEONARD

FRANCE · COMPANY · INCORPORATED 1992-03-09
KYBE ID: FR-384658050 · 384658050 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEONARD
fr_insee
384658050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-09
fr_insee
BD DE LA LIANE, 62360 SAINT-LEONARD
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE JEAN-MARIE BEURRIERDirecteur—France registry
PIERRE BEURRIER FINANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100