DOSSIERS / SCI LEON FLAVIEN
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Company dossier

SCI LEON FLAVIEN

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487608614 · 487608614 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEON FLAVIEN
fr_insee
487608614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-19
fr_insee
SAINT PAUL, 69620 LEGNY
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU ROBERT GROSSELINDirigeant—France registry
ROBERT LEON HENRI GROSSELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100