DOSSIERS / SCI LEGO
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Company dossier

SCI LEGO

FRANCE · COMPANY · INCORPORATED 1993-07-15
KYBE ID: FR-391735222 · 391735222 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LEGO
fr_insee
391735222
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-07-15
fr_insee
12 ALL DE LA PRAIRIE, JUVIGNE, 53380 JUVIGNE
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68.20B
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€305
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI 2 M.O.DShared officer / director · 2 share thisSCI FININVESTShared officer / director · 8 share thisSCI DES MESANGESShared officer / director · 8 share thisIMMOBILIERE INVESTISSEMENTShared officer / director · 8 share thisKER MULTI SERVICESShared officer / director · 8 share thisSCI AMMShared officer / director · 8 share thisSCI DES ROMARINSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ MAURICE LEONPrésident—France registry
ODILE GODEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MAURICE LEON (officer) matches PEP Léon Maurice — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100