DOSSIERS / SCI LEON
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Company dossier

SCI LEON

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-443228788 · 443228788 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEON
fr_insee
443228788
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dissolved
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Real-estate civil company (SCI)
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2023-07-17
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362 CHE DES BRUSQUETS, LE VIEUX MAS -, 06220 VALLAURIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AIDA KURKDJIOGLOUDirecteur—France registry
GUY FIORILLODirecteur—France registry
ROBIN FIORILLODirecteur—France registry
AMANDA FIORILLOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100