DOSSIERS / LEOPOLDINE-VICTOR SCI
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Company dossier

LEOPOLDINE-VICTOR SCI

FRANCE · COMPANY · INCORPORATED 2008-12-23
KYBE ID: FR-509494142 · 509494142 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEOPOLDINE-VICTOR SCI
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509494142
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active
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Real-estate civil company (SCI)
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2008-12-23
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71 AV VICTOR HUGO, 75016 PARIS 16E ARRONDISSEMENT
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS PRADONDirecteur—France registry
HUGO SCI SOCIETE CIVILE DE DROIT LUXEMBOURGEOISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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