DOSSIERS / SCI LEENS&CO
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Company dossier

SCI LEENS&CO

FRANCE · COMPANY · INCORPORATED 2002-04-04
KYBE ID: FR-441572609 · 441572609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEENS&CO
fr_insee
441572609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-04
fr_insee
124 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEOFFREY SitbonDirigeant—France registry
LAURENT SitbonDirigeant—France registry
NADINE BenhamouDirigeant—France registry
JOHANNA MamanePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100