DOSSIERS / SCI LEOPOLD
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Company dossier

SCI LEOPOLD

FRANCE · COMPANY · INCORPORATED 2005-02-14
KYBE ID: FR-480875855 · 480875855 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEOPOLD
fr_insee
480875855
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-02-14
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14 AV CAMILLE CLAUDEL, 57280 MAIZIERES-LES-METZ
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAJID ABERKANEPrésident—France registry
SLIMANE MOUSSAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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