DOSSIERS / SCI LESLIEN
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Company dossier

SCI LESLIEN

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753725480 · 753725480 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LESLIEN
fr_insee
753725480
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-11
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21 RUE THIERS, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES-ERIC HOFFMANNDirecteur—France registry
JULIEN CHARLESDirecteur—France registry
SARL MANOIR DES CHEVALIERS DE GUIRYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100