DOSSIERS / SCI LEO
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Company dossier

SCI LEO

FRANCE · COMPANY · INCORPORATED 1995-06-08
KYBE ID: FR-401226873 · 401226873 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEO
fr_insee
401226873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-08
fr_insee
PL DE L’HOTEL DE VILLE, 62820 LIBERCOURT
fr_insee
68.20B
fr_insee
€156,413
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN MOLIONDirecteur—France registry
CORINNE VOITURIERDirecteur—France registry
LUCAS MOLIONDirigeant—France registry
ROMAIN MOLIONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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