DOSSIERS / SCI LEO
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Company dossier

SCI LEO

FRANCE · COMPANY · INCORPORATED 1996-12-03
KYBE ID: FR-409983590 · 409983590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEO
fr_insee
409983590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-03
fr_insee
18 AV FELIX VIALLET, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEKOA LOGEMENT ETUDIANTdissolvedALAIN FRANCOIS MARIE JACQUIERdissolvedB2dissolvedERBA CONSEILSdissolvedESPACE PRODUCTIONactiveEUROPE CONSTRUCTIONdissolvedEUROPE FINANCESdissolvedEUROPE INVESTactiveFB2M-PROMOTIONactiveFLORENCE BERNADETTE ALICE VAREILLESdissolvedFRANCOIS GEORGES HENRI JACQUOTdissolvedGuillaume MONDINactiveJACQUOT F ET ARNOULD PdissolvedJEAN ANDRE MARIE FAUREactiveJEAN NANTERMOZdissolvedJEAN PERAdissolvedJULIEN LE GUILLOUdissolvedLA FONS DE L'ANGEdissolvedLA GRANDE SUREactiveLE CLOS MOIRIGNALdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
MATHILDE GRIMAPrésident—France registry
ROLAND AVANZIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100