DOSSIERS / SCI LEOPOLD
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Company dossier

SCI LEOPOLD

FRANCE · COMPANY · INCORPORATED 1999-10-04
KYBE ID: FR-424617025 · 424617025 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEOPOLD
fr_insee
424617025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-04
fr_insee
33 BD DE BRIANCON, 31-33, 13003 MARSEILLE
fr_insee
68.20A
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIANE JACQUELINE FERNANDE ROUBERTDirigeant—France registry
STEPHANIE DELPHINE EMILIE GABURRIDirigeant—France registry
THIERRY PIERRE YVAN DUPUTZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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