DOSSIERS / SCI LEONTINE
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Company dossier

SCI LEONTINE

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-505312454 · 505312454 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEONTINE
fr_insee
505312454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-18
fr_insee
CHE DE LA HAUTE RUE, 14950 SAINT-PIERRE-AZIF
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00.00Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH BOUCHETDirecteur—France registry
LAURENT DANIS FABIEN LEVASSEURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100