DOSSIERS / SCI LEILIANE
← SearchExport PDF
Company dossier

SCI LEILIANE

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820468015 · 820468015 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LEILIANE
fr_insee
820468015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-24
fr_insee
485 RTE DE VICQ, 40380 ONARD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAURY OLIVIER PELLETIERDirecteurFrance registry
MARYVONNE JOSIANE LEBLONDMembre du directoireFrance 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