DOSSIERS / S.C.I. LEOMAX
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Company dossier

S.C.I. LEOMAX

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504235086 · 504235086 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. LEOMAX
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504235086
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dissolved
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Real-estate civil company (SCI)
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2008-05-19
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3 RUE DE LIVRON, 64000 PAU
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE CLOTDirecteur—France registry
JEANNIE MARIE LILIANE MONINDirigeant—France registry
MARC THIERRY LASSERONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100