DOSSIERS / LEO
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Company dossier

LEO

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493823389 · 493823389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEO
fr_insee
493823389
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-19
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85 RUE MANIN, 75019 PARIS
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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

4 people
NameRoleFromSource
CHARLES GERARD SCEMAMADirecteur—France registry
NATHALIE KHAYATDirecteur—France registry
ETHAN ScemamaDirigeant—France registry
SALOME ScemamaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100