DOSSIERS / SCI LEOPOLD
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Company dossier

SCI LEOPOLD

FRANCE · COMPANY · INCORPORATED 2009-04-08
KYBE ID: FR-511739039 · 511739039 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEOPOLD
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511739039
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dissolved
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Real-estate civil company (SCI)
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2009-04-08
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38 RUE FRANCISCO FERRER, 80800 CORBIE
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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

4 people
NameRoleFromSource
AGATHE LUCIE MICHELINE NAVAJAS SANTOSDirigeant—France registry
FELIX JACQUY NAVAJAS-SANTOSDirigeant—France registry
LOUIS PIERRE ANTOINE NAVAJAS SANTOSDirigeant—France registry
DOROTHEE CAROLINE MICHELINE LEMOINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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