DOSSIERS / SCI LEON II
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Company dossier

SCI LEON II

FRANCE · COMPANY · INCORPORATED 2001-06-28
KYBE ID: FR-438349219 · 438349219 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEON II
fr_insee
438349219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-28
fr_insee
189 RUE LEON BLUM, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AB DISCOUNTdissolvedABPR AGENCEMENT BATIMENT PATRICK RUTYdissolvedAPIactiveASSOCIATION SPORTIVE UNIVERSITAIRE LYONNAISEactiveASUL SPORTS NATUREactiveAZ PERFORMANCEdissolvedBS REALISATIONSdissolvedCOBROdissolvedCOMITE DEPARTEMENTAL DES CLUBS UNIVERSITAIRES DU RHONEactiveCOMITE REGIONAL AUVERGNE RHONE ALPES DE LA FFCUactiveDOSILABdissolvedG'NESYSdissolvedKLEBER ORTHOdissolvedLYON KLEBER SANTEdissolvedMAGIC BOISdissolvedMOHAMED ANTARdissolved[ND]dissolvedPUBLIPREMIUMdissolvedRENEE ANJURASactiveROYAL-RAIS RENOVdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN ALBERT GABRIEL WOLFDirigeant—France registry
JEAN-LUC NICOLAS FRANCEDirigeant—France registry
PATRICK JEAN-LOUIS RUTYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100