DOSSIERS / LEOVIC
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Company dossier

LEOVIC

FRANCE · COMPANY · INCORPORATED 2009-08-17
KYBE ID: FR-514289974 · 514289974 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEOVIC
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514289974
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dissolved
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Real-estate civil company (SCI)
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2009-08-17
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13 RES DU CHATEAU D’EAU, 62223 ANZIN-SAINT-AUBIN
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE COCHEDirigeant—France registry
MATHIEU LECERFPrésident—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