DOSSIERS / SCI LEAPOL
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Company dossier

SCI LEAPOL

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-449410372 · 449410372 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEAPOL
fr_insee
449410372
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-15
fr_insee
10 RUE DES ECOLES, 92330 SCEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE BERNARDDirecteur—France registry
JAHIDA SEFOUNIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100