DOSSIERS / LEONI 1406
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Company dossier

LEONI 1406

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821897741 · 821897741 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEONI 1406
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821897741
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active
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Real-estate civil company (SCI)
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2016-08-04
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17 CHE des Espartes, 06800 Cagnes-sur-Mer
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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

2 people
NameRoleFromSource
JACQUES ROGER JEAN LEBOURGEOISDirecteur—France registry
CHRISTINE LUCIE DEFILIPPI-LEBOURGEOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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