KYBE — See who's really behind any company

Company dossier

SCI LEONTINE

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837932003 · 837932003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LEONTINE

fr_insee

Registration837932003

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-03-06

fr_insee

Registered address65 CHE DES TASSYS, 83260 LA CRAU

fr_insee

Industry68.20B

fr_insee

Share capital€800

fr_insee

Companies at this address

3 total

LA CRAU INVESTISSEMENTSdissolved [ND]active

Connections

3 links

Shared operator — likely the same administrator

SCI LA BAYORREShared officer / director · 2 share this LA CRAU INVESTISSEMENTSShared registered address · 3 share this [ND]Shared registered address · 3 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

4 people

Name	Role	From	Source
ERIC YVES CHARLES BORGE	Dirigeant	—	France registry
LUDIVINE RENEE MARIE DELATTE-BORGE	Dirigeant	—	France registry
PAUL-EMILE BORGE	Dirigeant	—	France registry
MIREILLE PERIN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100