DOSSIERS / SCI LELEOPARD
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Company dossier

SCI LELEOPARD

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-750986788 · 750986788 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LELEOPARD
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750986788
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dissolved
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Real-estate civil company (SCI)
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2012-04-17
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39 AV D'ITALIE, 75013 PARIS
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68.20A
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME NgoDirecteur—France registry
HEANG NgoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100