DOSSIERS / SCI SAINT LEONARD
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Company dossier

SCI SAINT LEONARD

FRANCE · COMPANY · INCORPORATED 2003-10-24
KYBE ID: FR-450566633 · 450566633 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT LEONARD
fr_insee
450566633
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-10-24
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CHE DES BROSSSES, 49360 YZERNAY
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS MICHELDirecteur—France registry
LEON MICHELDirecteur—France registry
DANIELLE CAILLEAUDirigeant—France registry
MARIE ANNICK ROTUREAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MICHEL (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100