DOSSIERS / SCI LEON
← SearchExport PDF
Company dossier

SCI LEON

FRANCE · COMPANY · INCORPORATED 1999-11-23
KYBE ID: FR-425120813 · 425120813 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LEON
fr_insee
425120813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-23
fr_insee
2021-06-01
fr_insee
61 RUE DU FAUBOURG DE ROUBAIX, 59000 LILLE
fr_insee
68.20B
fr_insee
€45,728
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE BUSSELEZPrésident—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

Insolvency timeline

1 events
Dissolved / struck off