DOSSIERS / 2021
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Company dossier

2021

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-519099071 · 519099071 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
2021
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519099071
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-28
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111 RUE DES ALLIES, 38100 GRENOBLE
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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

2 people
NameRoleFromSource
JEAN-PAUL LEONEPrésidentFrance registry
STEPHANIE BRUNETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100