DOSSIERS / SCI LEONARD
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Company dossier

SCI LEONARD

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502236128 · 502236128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEONARD
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502236128
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dissolved
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Civil company
fr_insee
2008-01-28
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1910 AV DE TOULOUSE, 34070 MONTPELLIER
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE PATRICIA BUATDirecteur—France registry
ROMAIN STEPHANE LEMAITREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100