DOSSIERS / SCI LEOGAL'
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Company dossier

SCI LEOGAL'

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444007504 · 444007504 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEOGAL'
fr_insee
444007504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
60 RUE DU CAPITAINE FAVRE, 16000 ANGOULEME
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS ALAIN YVES LEONARDDirecteur—France registry
SYLVIE LEONARDMembre du directoire—France registry
THIERRY FRANCOIS LEONARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100