DOSSIERS / SCI LEON FARMA
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Company dossier

SCI LEON FARMA

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789399441 · 789399441 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LEON FARMA
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789399441
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dissolved
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Real-estate civil company (SCI)
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2012-11-15
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LA ROCHE DE RIBALET, LES GLYCINES, 49300 CHOLET
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI MINATShared officer / director · 3 share thisX.MACShared officer / director · 3 share thisJCMB INVESTMENTSShared registered address · 5 share thisPINUTSShared registered address · 5 share thisSCI HEGOShared registered address · 5 share thisSCI KILL BILLShared registered address · 5 share thisE-CASSINIShared officer / director · 6 share thisADONFShared officer / director · 6 share thisPINUTSShared officer / director · 6 share thisSCI FOUQUERIEShared officer / director · 6 share thisSCI PART PETITS VENTSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANNE SOPHIE CLAIRE MARINNE GODETMembre du directoire—France registry
CHARLOTTE SANDRINE YOLANDE NADEGE GODETMembre du directoire—France registry
MICHELE FAGEOLLEMembre du directoire—France registry
PINUTSMembre du directoire—France registry
XAVIER MARIE JOSEPH MARCEL GASTON GODETMembre du directoire—France registry
PATRICK MICHEL MAÏOREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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