DOSSIERS / SCI LEON
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Company dossier

SCI LEON

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489505875 · 489505875 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LEON
fr_insee
489505875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-05
fr_insee
124 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

30 total
AFTER PANTSdissolvedA.I.C.I. SA AGENCE INTERNATIONALE DE COMMERCIALISATION IMMOBILIEREdissolvedANNE LAURE VIELLARDactiveCLAUDE ISABELLE CREMIEUXdissolvedDAVID JOSEPH MAYER MARCEL FHALactiveDSBA CONSEILactiveESTELLE MARUANIdissolvedFAIRWAY CAPITALdissolvedFONCIERE OMEGAdissolvedFONCIERE SAINT HONORATactiveGROUPE OPTIMAdissolvedHUGOdissolvedJACQUELINE BAURdissolvedJACQUELINE DRUGEONdissolvedJEAN LEFEUVREdissolvedLEO MORA MONTEROSdissolvedLITTLE LEONactiveMARIE LOUISE CORNEZdissolvedMATHIEU LATILactive[ND]active

+10 more

Connections

6 links
Shared operator — likely the same administrator
LITTLE LEONShared officer / director · 3 share thisSNC ADELYNEShared officer / director · 3 share thisHMShared officer / director · 5 share thisSCI 14 AV MAXIMIL ROBESPIERREShared officer / director · 5 share thisDWA - DIPLOMATIC WORLDWIDE AGENCYShared officer / director · 5 share thisSOCIETE PARISIENNE DE BIEREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HERVE NAHUMDirecteur—France registry
ESTELLE MARUANIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100