DOSSIERS / ST LEU
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Company dossier

ST LEU

FRANCE · COMPANY · INCORPORATED 2008-09-02
KYBE ID: FR-507809556 · 507809556 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ST LEU
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507809556
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dissolved
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Real-estate civil company (SCI)
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2008-09-02
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171 CHE DES LONGOSES, COLLINE DES CAMELIAS, 97400 SAINT-DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BHAVANI BEATRICE KICHENINDirigeant—France registry
MARY DENISE MATHILDE YVONNE NILLAMEYOMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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