DOSSIERS / SCI SAINT LEON
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Company dossier

SCI SAINT LEON

FRANCE · COMPANY · INCORPORATED 2013-02-19
KYBE ID: FR-791224330 · 791224330 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT LEON
fr_insee
791224330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-19
fr_insee
1 BD DE LA LIBERATION, 67500 HAGUENAU
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO KEIFFDirecteur—France registry
DEUX BEARSMembre du directoire—France registry
SCI SAINT ULRICHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100