DOSSIERS / SCI MAS LEO
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Company dossier

SCI MAS LEO

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-481332948 · 481332948 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MAS LEO
fr_insee
481332948
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dissolved
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Civil company
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2005-03-16
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1 PLAN DES CHEVREFEUILLES, 34980 MONTFERRIER-SUR-LEZ
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68.20B
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€800
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE DE PARTICIPATIONS IMMOBILIERES ET FONCIERES ET CIEShared registered address · 2 share thisMONTGALLETShared officer / director · 5 share thisSCI LA COUNOISEShared officer / director · 5 share thisINNOLOGIEShared officer / director · 5 share thisSCI DU GRENACHEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BRIGITTE ANNE-MARIE YVONNE SOLIERDirecteur—France registry
LEO PAUL FRANCOIS VEYRIERMembre du directoire—France registry
MICHEL JEAN-MARIE VEYRIERPrésident—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