DOSSIERS / SCI LEON
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Company dossier

SCI LEON

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814695763 · 814695763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCI LEON
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814695763
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active
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Real-estate civil company (SCI)
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2015-11-17
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22 PL VENDOME, 75001 PARIS 1ER ARRONDISSEMENT
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68.20B
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€200
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People with significant control

5 people
NameRoleFromSource
PHILIPPE JournoDirecteur—France registry
CHARLOTTE IMMOBILIERMembre du directoire—France registry
COMPAGNIE DE PHALSBOURGMembre du directoire—France registry
ELIJO REAL ESTATEMembre du directoire—France registry
JBREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100