DOSSIERS / SCI LEOPOLD 1
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Company dossier

SCI LEOPOLD 1

FRANCE · COMPANY · INCORPORATED 2004-04-07
KYBE ID: FR-452930092 · 452930092 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEOPOLD 1
fr_insee
452930092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-07
fr_insee
3 ALL GEORGES CABANIS, 19360 COSNAC
fr_insee
68.32A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDEL KADER MECHEKHARAdministrateur—France registry
ALI MECHEKHARMembre du directoire—France registry
KOUDRIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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