DOSSIERS / SCI LEONORE
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Company dossier

SCI LEONORE

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809765241 · 809765241 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEONORE
fr_insee
809765241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-16
fr_insee
13 AV DE VILLARS, 75007 PARIS
fr_insee
68.20B
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€100
fr_insee

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CaronPrésident—France registry
CLOTILDE FouquetPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Caron (officer) matches PEP Christophe Caron — Q66501124. Apply enhanced due diligence.

Risk journey — why 16?

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