DOSSIERS / SCI LEO
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Company dossier

SCI LEO

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532259579 · 532259579 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LEO
fr_insee
532259579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-11
fr_insee
2021-09-18
fr_insee
37 RUE JULES VEDRINES, 92240 MALAKOFF
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL LECLERCDirecteur—France registry
STEPHANIE ROUGEONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off