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Company dossier

SCI VMBF LEONARD

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-833844392 · 833844392 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VMBF LEONARD
fr_insee
833844392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-05
fr_insee
14 RUE MANSART, 78000 VERSAILLES
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68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VINCENT LeonardDirecteur—France registry
BEATRICE LeonardMembre du directoire—France registry
FLORENCE LeonardMembre du directoire—France registry
MATTHIEU LeonardMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100