DOSSIERS / SCI LEOR
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Company dossier

SCI LEOR

FRANCE · COMPANY · INCORPORATED 2008-12-03
KYBE ID: FR-509276242 · 509276242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LEOR
fr_insee
509276242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-03
fr_insee
549 AV 549 Avenue de la Corniche , 83110 Sanary-sur-Mer
fr_insee
68.20B
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€722,000
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Connections

8 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR DENIS RAUShared officer / director · 3 share thisDENIS RAU CONSULTING LTDShared officer / director · 3 share thisGESAMTKUNSTWERK Entertainment GmbHShared officer / director · 7 share thisTurtle Entertainment TV GmbHShared officer / director · 7 share thisMadbox Film- und Fernsehenproduktion GmbHShared officer / director · 7 share thisKieselsteiner Verlags- und Vertriebs GmbHShared officer / director · 7 share thisBastei Ventures GmbHShared officer / director · 7 share thisKieselsteiner GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

15 people
NameRoleFromSource
MARK RAUDirecteur—France registry
ANDREAS RAUDirigeant—France registry
ANNINA NEIDHARDTDirigeant—France registry
BEATRICE ZORNDirigeant—France registry
CATRINA GERETDirigeant—France registry
CHRISTIAN GERETDirigeant—France registry
DENISE RAUDirigeant—France registry
FRANZISKA ENGELBERGERDirigeant—France registry
FRANZISKA GERETDirigeant—France registry
LUCAS RAUDirigeant—France registry
MARIANNE GERET-RAUDirigeant—France registry
MARTIN RAU-ARANDADirigeant—France registry
REGULA LUTHIDirigeant—France registry
SERGE RAU-GUHLDirigeant—France registry
SILVIA STAMPFI-RAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100