DOSSIERS / IGUA LEONIS
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Company dossier

IGUA LEONIS

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493230031 · 493230031 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IGUA LEONIS
fr_insee
493230031
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-09
fr_insee
26 RAMPE SUR NEUVE COTE, 57100 THIONVILLE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL ROGER BIEDERDirecteur—France registry
AUGIASDirigeant—France registry
SC LB REINGOLDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100