DOSSIERS / SCI LEOPAMA
← SearchExport PDF
Company dossier

SCI LEOPAMA

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831065313 · 831065313 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEOPAMA
fr_insee
831065313
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-24
fr_insee
2 BD GIRARD DESPRAIRIES, 50400 GRANVILLE
fr_insee
68.20B
fr_insee
€98,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK ANDRE CLAUDE LEBONDirecteur—France registry
NATHALIE BOULAINDirecteur—France registry
LEOPOLD EMILIEN LEBONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100