DOSSIERS / SCI LEO
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Company dossier

SCI LEO

FRANCE · COMPANY · INCORPORATED 2005-09-26
KYBE ID: FR-484271531 · 484271531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEO
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484271531
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dissolved
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Real-estate civil company (SCI)
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2005-09-26
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CRS CAMILLE CLAUDEL, 35136 SAINT-JACQUES-DE-LA-LANDE
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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

2 people
NameRoleFromSource
BOUNTHAVY SAIGNACHITHDirecteur—France registry
VERONIQUE MICHELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100