DOSSIERS / SCI LEON
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Company dossier

SCI LEON

FRANCE · COMPANY · INCORPORATED 1992-12-16
KYBE ID: FR-389348269 · 389348269 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEON
fr_insee
389348269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-16
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30 RUE MIRADOU, 34110 FRONTIGNAN
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68.20B
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€91,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE LEONDirecteur—France registry
CHARLES BONNETDirigeant—France registry
CLAUDE CASSAGNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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