DOSSIERS / SCI LEONI
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Company dossier

SCI LEONI

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797698214 · 797698214 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEONI
fr_insee
797698214
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-07
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5 PL DECUREL, 69760 LIMONEST
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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
BILITIS PROGREDIDirigeant—France registry
KEVIN PIERRE PAUL PROGREDIDirigeant—France registry
PAOLO PROGREDIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100