DOSSIERS / SCI LEO 2030
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Company dossier

SCI LEO 2030

FRANCE · COMPANY · INCORPORATED 2005-02-04
KYBE ID: FR-480750926 · 480750926 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEO 2030
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480750926
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dissolved
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Real-estate civil company (SCI)
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2005-02-04
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161 RUE DE LA LIBERTE, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AYANA SATO-RHEIMSMembre du directoire—France registry
LEO RHEIMSMembre du directoire—France registry
LIVNAMembre du directoire—France registry
JEROME RHEIMSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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