KYBE — See who's really behind any company

Company dossier

SCI LEO FRANCE

FRANCE · COMPANY · INCORPORATED 1996-01-31
KYBE ID: FR-403673197 · 403673197 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LEO FRANCE

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Registration403673197

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-01-31

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Registered address32 RUE HENRI MARTIN, 94200 IVRY SUR SEINE

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Industry68.20B

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Share capital€144,827

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Companies at this address

23 total

BEATRICE ANNE-MARIE DALARDdissolved CHRISTINE BEUGNOTactive ENI AUTOdissolved EYES WIDEdissolved FRANCIS ALAIN MICHEL VANNIERdissolved HENRY MARTINactive HUI CHENdissolved ISABELLE YANGdissolved LILI RELAXdissolved LUDOVIC MARC TOGANDEdissolved MARIE ALINE BENTOdissolved MONIQUE MARIE LUCE DESMARETZactive [ND]active [ND]dissolved [ND]active QIUJUdissolved SCI R.FONCIERdissolved SERGE MARCEL FRENARDdissolved SHENGXIANG BEAUTEdissolved SOC CIVILE RECHERCHE INVESTISSEM FONCIERdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

ERBEShared officer / director · 5 share this DESIGN CONSTRUCTIONShared officer / director · 5 share this SCI R.FONCIERShared officer / director · 5 share this CARRE D'OR VERDUNShared officer / director · 5 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

3 people

Name	Role	From	Source
RAMI BOU SAID	Administrateur	—	France registry
BOU SAID RAMI	Directeur	—	France registry
RAMI BOU SAID	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100