DOSSIERS / SCEA LEONUS
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SCEA LEONUS

FRANCE · COMPANY · INCORPORATED 2000-09-25
KYBE ID: FR-432701340 · 432701340 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA LEONUS
fr_insee
432701340
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-09-25
fr_insee
36 CHE DE LA POSTE, 97416 SAINT-LEU
fr_insee
01.14Z
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC JEAN DANY LAURETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100