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Company dossier

SCI LEEOS

FRANCE · COMPANY · INCORPORATED 1994-07-04
KYBE ID: FR-397549809 · 397549809 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LEEOS
fr_insee
397549809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-04
fr_insee
55 BD DU 8 MAI 1945, LA SAUCINIERE, 53000 LAVAL
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL DAVIDPrésident—France registry
NOELLE RENEE BEUCHERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL DAVID (officer) matches PEP Jean-Paul David — Q66499713. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL DAVID (officer) matches PEP Jean-Paul David — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100