KYBE — See who's really behind any company

Company dossier

SCI LEO

FRANCE · COMPANY · INCORPORATED 2012-09-05
KYBE ID: FR-428290704 · 428290704 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LEO

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Registration428290704

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-09-05

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Registered address62 RUE DU MILIEU, LE CLOS DU TILLEUL, 89110 MONTHOLON

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Industry68.20B

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Share capital€152

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Connections

3 links

Shared operator — likely the same administrator

SCI SACHAShared officer / director · 4 share this GALINVESTShared officer / director · 4 share this PARQUETS-GALShared officer / director · 4 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

2 people

Name	Role	From	Source
VALERIE CATHERINE CECILE LAMBERT	Directeur	—	France registry
ARNAUD JEAN-LOUIS MICHEL DE MONMAHOU	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100