DOSSIERS / LEUCONAUS
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Company dossier

LEUCONAUS

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-524027265 · 524027265 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LEUCONAUS
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524027265
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dissolved
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Real-estate civil company (SCI)
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2012-07-16
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7 RUE JULES GUESDE, 80210 FEUQUIERES-EN-VIMEU
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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

3 people
NameRoleFromSource
JEAN-PIERRE FERNAND HECTOR CHIVOTDirigeantFrance registry
BARNABE PAUL CHIVOTPrésidentFrance registry
ROMAIN JEAN-PIERRE CHIVOTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100