DOSSIERS / SCI LEONARDO
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Company dossier

SCI LEONARDO

FRANCE · COMPANY · INCORPORATED 2002-11-28
KYBE ID: FR-444282461 · 444282461 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEONARDO
fr_insee
444282461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-28
fr_insee
9 RUE D'ANJOU, 76240 LE MESNIL-ESNARD
fr_insee
68.20B
fr_insee
€831,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CECILE EUGENIE LOUISE MARTINactiveCHRISTOPHE THOMASactiveDOCTEUR MATTHIEU GODETdissolvedDOCTEURS MARLIERE LEGOFF THOMASdissolvedDOMINIQUE MAURICE ANDREE AVENELdissolvedFRANCK CLAROTactiveFREDERIC BOISMAREactiveIMAGERIE DES PLATEAUXdissolvedIMMO RADIO CHARLEVALdissolvedKarl Paul Marc Elzéar GAUDIN DE LAGRANGEactiveMATTHIEU CLAUDE HENRI GODETactive[ND]activePIERRE ANTOINE GUIGNANTactiveSCANNER DE MESNIL-ESNARDactiveSCM D'ANJOUactiveSCM RADIOLOGIE DU VAL LORMELdissolvedSELARL DU DOCTEUR PIERRE GUIGNANTactiveSPFPL IMCVLdissolved

People with significant control

7 people
NameRoleFromSource
EVA LEA EVELYNE BISMUTHDirecteur—France registry
FRANCK STEPHANE CONSTANT MARLIEREDirecteur—France registry
CHRISTOPHE ALAIN THOMASMembre du directoire—France registry
FREDERIC JEAN MICHEL BOISMAREMembre du directoire—France registry
JEAN-HERVE GUIREC LE GOFFMembre du directoire—France registry
MATTHIEU CLAUDE HENRI GODETMembre du directoire—France registry
NATHALIE MONIQUE CLAUDE GAUTIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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