DOSSIERS / S.C.I 34 LEON
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Company dossier

S.C.I 34 LEON

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818953937 · 818953937 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I 34 LEON
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818953937
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dissolved
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Real-estate civil company (SCI)
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2016-03-09
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16 RUE LABAT, 75018 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI 16 LABATDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE C.I.K.A.Dirigeant—France registry
NADJIB KhoufachePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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