DOSSIERS / SCI LEO
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Company dossier

SCI LEO

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-489340232 · 489340232 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEO
fr_insee
489340232
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-29
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8 RUE ERNEST CHEREAU, 35200 RENNES
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68.20B
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€630
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
A.T. INVESTISSEMENTSMembre du directoire—France registry
FOCAYMEMembre du directoire—France registry
SCP LA VILLEGUYMembre du directoire—France registry
ANNIE JOSIANE RAULETPrésident—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