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Company dossier

SCI LEOPARTE

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-421004490 · 421004490 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LEOPARTE

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Registration421004490

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-07-15

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Registered address24 RUE MONTROSIER, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALTA INGENIERIEactive ATOMIC EXPERTISEdissolved BOUKHORS JOHANN ET GERSET ANNEactive C & Cactive CLAUDE SCHURRdissolved ESPACE 92dissolved FESTIGITALdissolved HYLOPEactive IN CREAdissolved L EXPANSION INDUSTRIELLEdissolved MARIE-CHRIST BELLANdissolved MEDIAGITALdissolved MICHELON CATHERINEactive NEUILLY SYSTEMESdissolved P TALdissolved PURE TALENT ENTERTAINMENTdissolved SOCIETE G. ALLAINdissolved SONACOMdissolved SONACOM FORMATIONactive SONACOM PRESSEdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
ISABELLE MORCRETTE	Dirigeant	—	France registry
DOMINIQUE PERRIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE PERRIN (officer) matches PEP Dominique Perrin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100