DOSSIERS / SASHA ANDREA ROXANE LEELOO - S.A.R.L. SVS INVEST
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SASHA ANDREA ROXANE LEELOO - S.A.R.L. SVS INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851248914 · 851248914 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SASHA ANDREA ROXANE LEELOO - S.A.R.L. SVS INVEST
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851248914
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dissolved
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Real-estate civil company (SCI)
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2019-05-29
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16 ALL DARIUS MILHAUD, 75019 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLE BombardierDirigeant—France registry
SACHA WassermannDirigeant—France registry
VOLKAN SukanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100