DOSSIERS / SCI LEOS
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Company dossier

SCI LEOS

FRANCE · COMPANY · INCORPORATED 2013-08-09
KYBE ID: FR-794752873 · 794752873 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LEOS
fr_insee
794752873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-09
fr_insee
11 RUE MAGELLAN, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME LECOMTEDirecteur—France registry
SARAH CATTEUWMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAXIME LECOMTE (officer) matches PEP Maxime Lecomte — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAXIME LECOMTE (officer) matches PEP Maxime Lecomte — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100