DOSSIERS / SCI DU LEON
← SearchExport PDF
Company dossier

SCI DU LEON

FRANCE · COMPANY · INCORPORATED 2005-03-21
KYBE ID: FR-481439586 · 481439586 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LEON
fr_insee
481439586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-21
fr_insee
15 RUE DE LA VILLENEUVE ELLE, 56520 GUIDEL
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOEL JEAN LOHEACDirecteur—France registry
ANTHONY LOHEACMembre du directoire—France registry
ERIC JOEL LOHEACMembre du directoire—France registry
MARCELINE ANNE MARIE JOSEPHINE COSPERECMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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