DOSSIERS / SCI LEONA
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Company dossier

SCI LEONA

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497595983 · 497595983 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEONA
fr_insee
497595983
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-23
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5 SENTIER DES GRAVIERES, 10000 TROYES
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68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MARIE GRAMAINDirecteur—France registry
OLIVIER GRAMAINDirecteur—France registry
DANIELLE PHILIPPEMembre du directoire—France registry
LENA GRAMAINMembre du directoire—France registry
LEO GRAMAINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DANIELLE PHILIPPE (officer) matches PEP Danielle Philippe — Q66500782. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100