DOSSIERS / SCI LEONARD DE VINCI
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Company dossier

SCI LEONARD DE VINCI

FRANCE · COMPANY · INCORPORATED 1999-06-17
KYBE ID: FR-423259811 · 423259811 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LEONARD DE VINCI
fr_insee
423259811
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-06-17
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31 AV LEONARD DE VINCI, 33600 PESSAC
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68.20A
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
ATELIER AND COShared registered address · 5 share thisPYLA EVASIONShared registered address · 5 share thisSCI PERRINShared registered address · 5 share thisLA FORGEShared registered address · 5 share thisSCI FIRSTShared officer / director · 6 share thisJSD GROUPEShared officer / director · 6 share thisLA FORGEShared officer / director · 6 share thisEDIMShared officer / director · 6 share thisJICCSWShared officer / director · 6 share thisBURO REPRO PLUSShared officer / director · 6 share thisSCI LES VIGNESShared officer / director · 6 share thisATELIER AND COShared officer / director · 6 share thisNOTR'IMMOShared officer / director · 6 share thisCBF ISAShared officer / director · 6 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

4 people
NameRoleFromSource
DIDIER SOULE DUPUYDirecteur—France registry
ISABELLE MATIASDirecteur—France registry
JEAN SOULE DUPUYDirecteur—France registry
NATHALIE SOULE DUPUYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100