DOSSIERS / SCI LEON
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Company dossier

SCI LEON

FRANCE · COMPANY · INCORPORATED 2000-09-01
KYBE ID: FR-432648855 · 432648855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEON
fr_insee
432648855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-01
fr_insee
LES DREVETS, 73470 MARCIEUX
fr_insee
68.20B
fr_insee
€25,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE CLOTILDE TANASIDirecteur—France registry
JEAN JOAQUIM LEONDirecteur—France registry
MATHIEU LEONMembre du directoire—France registry
MELISSA LEONMembre du directoire—France registry
THEO LEONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEON GOUTIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100