DOSSIERS / SCI LEO
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Company dossier

SCI LEO

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-489127266 · 489127266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEO
fr_insee
489127266
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-16
fr_insee
15 RUE du Plan de l'Oum, Chez Mme Moumen nadiha, 34660 Cournonterral
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN BOISSONDirecteur—France registry
NADIHA MOUMENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEO 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100