DOSSIERS / SCI LEO
← SearchExport PDF
Company dossier

SCI LEO

FRANCE · COMPANY · INCORPORATED 2004-07-09
KYBE ID: FR-477956809 · 477956809 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEO
fr_insee
477956809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-09
fr_insee
RUE DU PETIT VERSAILLES, 37110 CHATEAU-RENAULT
fr_insee
68.20B
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CLAUDE GUY LAHOREAUDirecteur—France registry
CONTROLE TECHNIQUE DU VAL DU LOIRMembre 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