DOSSIERS / SCI LEON
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Company dossier

SCI LEON

FRANCE · COMPANY · INCORPORATED 1996-12-02
KYBE ID: FR-409981222 · 409981222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEON
fr_insee
409981222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-02
fr_insee
6 B RUE D'ALBENAS, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE ISABELLE RENEE MERCIERDirigeant—France registry
PHILIPPE DESIMEURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100