DOSSIERS / SCI LEOH
← SearchExport PDF
Company dossier

SCI LEOH

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845402213 · 845402213 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LEOH
fr_insee
845402213
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-17
fr_insee
24 IMP DU CLOS DE PIERRE, 31180 ROUFFIAC-TOLOSAN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID HAGGAIDirecteur—France registry
HOLDING GROUPE HLDCMembre du directoire—France registry
DAVID HAGGAIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100