DOSSIERS / SCI LEANNE
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Company dossier

SCI LEANNE

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790267124 · 790267124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEANNE
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790267124
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-04
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CHE DE L ALBAREL, 31250 REVEL
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE HEBERTPrésident—France registry
DANIEL HAHNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100