DOSSIERS / SOCIETE CIVILE IMMOBILIERE LEOMAX
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Company dossier

SOCIETE CIVILE IMMOBILIERE LEOMAX

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512690595 · 512690595 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LEOMAX
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512690595
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-05-27
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1 MALATRAY, 01320 CHALAMONT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL JEAN GARNIERDirecteur—France registry
VIRGINIE ALEXANDRA MONNERETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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