DOSSIERS / SCI LEONI
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Company dossier

SCI LEONI

FRANCE · COMPANY · INCORPORATED 2013-10-03
KYBE ID: FR-797658564 · 797658564 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEONI
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797658564
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dissolved
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Real-estate civil company (SCI)
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2013-10-03
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256 RUE ROUSSEAU VAUDRAN, 77190 DAMMARIE-LES-LYS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORDANS JEAN JACQUES ASCANIO LEOPOLIDirecteur—France registry
ARMELLE MARIE CECILE NICOLE MARCELLE DARDAINEMembre du directoire—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