DOSSIERS / SCI LEONIE
← SearchExport PDF
Company dossier

SCI LEONIE

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-535162556 · 535162556 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEONIE
fr_insee
535162556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-12
fr_insee
59 RUE DES CARLOVINGIENS, 68000 COLMAR
fr_insee
68.20B
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN FALCONEDirecteur—France registry
DESIGN AUTOMOBILESDirigeant—France registry
MARIE LUISA ( MARIE-LAURE ) FALCONEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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