DOSSIERS / SCI IMMOLEO
← SearchExport PDF
Company dossier

SCI IMMOLEO

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879663151 · 879663151 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI IMMOLEO
fr_insee
879663151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-10
fr_insee
473 BD BARTHELEMY ABBADIE, 13700 SAINT-VICTORET
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

9 links

People with significant control

3 people
NameRoleFromSource
ROMAIN BRUNO LEONARDODirecteurFrance registry
MELISSA BALDINODirigeantFrance registry
SANCA HOLDINGMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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