DOSSIERS / SCI LEONIE
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Company dossier

SCI LEONIE

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801970310 · 801970310 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LEONIE
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801970310
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active
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Real-estate civil company (SCI)
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2014-04-28
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LA PAREE DU JONC, 85160 SAINT-JEAN-DE-MONTS
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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

2 people
NameRoleFromSource
SOCIETE CIVILE LE VIEUX RANCHMembre du directoire—France registry
ERIC LAMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100