DOSSIERS / SCI LEO
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Company dossier

SCI LEO

FRANCE · COMPANY · INCORPORATED 2004-03-31
KYBE ID: FR-452745383 · 452745383 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEO
fr_insee
452745383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-31
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15 IMP DU MEN TOUL, 56510 SAINT-PIERRE-QUIBERON
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68.20A
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€277,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERWAN DELSAUTDirecteur—France registry
DANIEL DELSAUTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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