DOSSIERS / SCI LEBLANC LD
← SearchExport PDF
Company dossier

SCI LEBLANC LD

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752426247 · 752426247 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEBLANC LD
fr_insee
752426247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-28
fr_insee
4 PAS ABEL LEBLANC, 75012 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE LentiniDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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