DOSSIERS / SCI LEONHARDSMATT
← SearchExport PDF
Company dossier

SCI LEONHARDSMATT

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488026717 · 488026717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEONHARDSMATT
fr_insee
488026717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-07
fr_insee
3 RUE SEEFELD, 67250 HOFFEN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIELLE WEIMERDirecteur—France registry
MANFRED NIESSMembre du directoire—France registry
NIESS HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100