DOSSIERS / SCI LEONIE
← SearchExport PDF
Company dossier

SCI LEONIE

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844770255 · 844770255 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

dissolved
SCI LEONIE
fr_insee
844770255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-20
fr_insee
85 RUE DE LA REPUBLIQUE, 59552 LAMBRES-LEZ-DOUAI
fr_insee
68.32A
fr_insee
€300
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI ANNES 2Shared officer / director · 2 share thisAPNHEMShared officer / director · 3 share thisSCI SOPHIESShared officer / director · 3 share thisAPNHEMShared registered address · 7 share thisSCI ANNESShared registered address · 7 share thisSD 2 EShared registered address · 7 share thisSCI SOPHIESShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI ANNES 2Shared registered address · 7 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
NameRoleFromSource
FABIEN JULIEN CHAPONDirecteur—France registry
PATRICK GHISLAIN PIERRE DELAHAYDirecteur—France registry
ANNE-SOPHIE DE LYLLEMembre du directoire—France registry
MYLENE ODETTE GENEVIEVE LEFEBVREMembre du directoire—France registry

Risk signals

0 matched