DOSSIERS / SCI LEADER
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Company dossier

SCI LEADER

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: FR-493435788 · 493435788 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEADER
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493435788
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dissolved
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Real-estate civil company (SCI)
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2006-12-22
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6 RUE DE LA VALLEE, 59510 HEM
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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

2 people
NameRoleFromSource
NOREDINE BRAHIMIAdministrateur—France registry
BLANDINE RAYMONDE TIMMERMANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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