DOSSIERS / SCI ST LEON V
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Company dossier

SCI ST LEON V

FRANCE · COMPANY · INCORPORATED 2001-05-09
KYBE ID: FR-437721095 · 437721095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ST LEON V
fr_insee
437721095
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-09
fr_insee
CHATEAU D'HOUDEMONT, 54180 HOUDEMONT
fr_insee
68.20A
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€200
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Connections

9 links
Shared operator — likely the same administrator
SCI MARAUDALShared officer / director · 10 share thisSCI BELLEVUEShared officer / director · 10 share thisPHIMIShared officer / director · 10 share thisSARL IMMO BMShared officer / director · 10 share thisSCI DU CHAMP PAVOTShared officer / director · 10 share thisSOCIETE CIVILE DE CONSTRUCTION VENTE LES FAISSESShared officer / director · 10 share thisSCI IMMO 91Shared officer / director · 10 share thisGMIShared officer / director · 10 share thisSCI EOLE 21Shared officer / director · 10 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
NameRoleFromSource
GMIMembre du directoire—France registry
PHILIPPE HUBERT MICHELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100