DOSSIERS / LE SUREAU
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Company dossier

LE SUREAU

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-791683923 · 791683923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SUREAU
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791683923
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dissolved
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Real-estate civil company (SCI)
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2013-03-08
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29 AV DE LA DIVISION LECLERC, 94230 CACHAN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE LEONDirecteur—France registry
MICHEL LEONDirecteur—France registry
MARIE-THERESE FONTAINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100