DOSSIERS / SCI CT LEONARD
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Company dossier

SCI CT LEONARD

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878692318 · 878692318 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CT LEONARD
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878692318
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dissolved
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Real-estate civil company (SCI)
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2019-11-08
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2 IMP DE LA BARONETE, 57070 METZ
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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

5 people
NameRoleFromSource
THOMAS MICHEL LAMARCHEDirecteur—France registry
DOMINIQUE LEONARDMembre du directoire—France registry
DOMINIQUE WEISSEMembre du directoire—France registry
JULIE MARIE-ISABELLE LAMARCHEMembre du directoire—France registry
LAMARCHE THIRIET INVESTISSEMENTS SERVICESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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