DOSSIERS / SCI 2 M.O.D
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SCI 2 M.O.D

FRANCE · COMPANY · INCORPORATED 2004-01-29
KYBE ID: FR-451801369 · 451801369 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

dissolved
SCI 2 M.O.D
fr_insee
451801369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-29
fr_insee
12 ALL DE LA PRAIRIE, 53380 JUVIGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI LEGOShared officer / director · 2 share thisKER MULTI SERVICESShared officer / director · 8 share thisSCI DES MESANGESShared officer / director · 8 share thisSCI FININVESTShared officer / director · 8 share thisSCI DES ROMARINSShared officer / director · 8 share thisIMMOBILIERE INVESTISSEMENTShared officer / director · 8 share thisSCI AMMShared officer / director · 8 share thisSCI LEON-PONTShared officer / director · 11 share thisSCI DU 44 RUE ELIE GINTRACShared officer / director · 11 share thisDAVID LEONShared officer / director · 11 share thisCEDUBOIS INNOV COMMERCIALISShared officer / director · 11 share thisWORK'N FITShared officer / director · 11 share thisCHR LA VILLEDIEUShared officer / director · 11 share thisCOMPTOIR ARTISANAL DE VENTEShared officer / director · 11 share thisDAVID LEON HOLDINGShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-451801369/network.

People with significant control

4 people
NameRoleFromSource
⚠ MAURICE LEONDirecteur—France registry
ODILE GODEAUDirecteur—France registry
⚠ DAVID LEONDirigeant—France registry
MICKAEL LEONDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE LEON (officer) matches PEP Léon Maurice — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LEON (officer) matches PEP Léon David — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LEON (officer) matches PEP Léon David — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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