DOSSIERS / SCI LESLEDIR
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Company dossier

SCI LESLEDIR

FRANCE · COMPANY · INCORPORATED 2007-04-13
KYBE ID: FR-497493965 · 497493965 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LESLEDIR
fr_insee
497493965
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-13
fr_insee
3 RUE DES GEMEAUX, 33450 SAINT-LOUBES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC DOGNINDirecteur—France registry
JEROME MAILLARDDirecteur—France registry
CATHERINE DUFOURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100