DOSSIERS / S.C.I. MAX & LEO
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Company dossier

S.C.I. MAX & LEO

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824518096 · 824518096 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. MAX & LEO
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824518096
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dissolved
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Real-estate civil company (SCI)
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2016-12-22
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104 RUE PASTEUR, 80170 ROSIERES-EN-SANTERRE
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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
KINGMANDirigeant—France registry
XAVIER RAOUL LEANDRE DUBOSQUEILLEDirigeant—France 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