KYBE — See who's really behind any company

Company dossier

SCI LEONARD LIMITED

FRANCE · COMPANY · INCORPORATED 2018-01-05
KYBE ID: FR-834405607 · 834405607 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LEONARD LIMITED

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Registration834405607

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-05

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Registered address114 TREFILERIE DES GONDRILLERS, LES GONDRILLERS, 61300 SAINT-MARTIN-D'ECUBLEI

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Industry68.20B

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Share capital€2,000

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Connections

5 links

Shared operator — likely the same administrator

SCI FILALEXShared officer / director · 6 share this SCI CAREShared officer / director · 6 share this 2ATShared officer / director · 6 share this LE RAFIOTShared officer / director · 6 share this SCI LUMAMILLEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALEXIS PREVOT	Directeur	—	France registry
CORNELIA LOUDIERE	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100