DOSSIERS / SCI RESTO LEO
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SCI RESTO LEO

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838750115 · 838750115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESTO LEO
fr_insee
838750115
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-10
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2 RUE EMILE MATHIS, 67800 HOENHEIM
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68.20B
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€80,000
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People with significant control

2 people
NameRoleFromSource
FRANCIS HENTZDirecteur—France registry
L BUSINESS SASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100