DOSSIERS / SCI LEADER BUSINESS INVESTMENTS
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Company dossier

SCI LEADER BUSINESS INVESTMENTS

FRANCE · COMPANY · INCORPORATED 1998-02-27
KYBE ID: FR-417916038 · 417916038 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEADER BUSINESS INVESTMENTS
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417916038
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dissolved
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Real-estate civil company (SCI)
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1998-02-27
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6 RUE COROT, 92410 VILLE-D'AVRAY
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68.20B
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€175,347
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHISLAINE MICHELDirecteur—France registry
ANTONIO SOUSA DE JESUSDirigeant—France registry
DAVID RIBACDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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