DOSSIERS / SCI PRESIDENT WILSON
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Company dossier

SCI PRESIDENT WILSON

FRANCE · COMPANY · INCORPORATED 2009-09-09
KYBE ID: FR-391282050 · 391282050 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PRESIDENT WILSON
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391282050
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dissolved
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Real-estate civil company (SCI)
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2009-09-09
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146 AV DU PRESIDENT WILSON, 93100 MONTREUIL
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-LAURE HELENE MARIE LEONNARDDirigeant—France registry
NICOLAS ROGER DESIRE LEONNARDDirigeant—France registry
ANNE-LAURE LEONNARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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