DOSSIERS / SOCIETE CIVILE LEOKADIA
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Company dossier

SOCIETE CIVILE LEOKADIA

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880809496 · 880809496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LEOKADIA
fr_insee
880809496
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-21
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591 RUE VICTOR HUGO, 59590 RAISMES
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68.10Z
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€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SERGE ROLLINShared registered address · 2 share thisLES SECRETS DE LIEGEShared officer / director · 4 share thisSCI MELASEBShared officer / director · 4 share thisSCM DES DOCTEURS DOLFUS ET DUREPAIREShared officer / director · 4 share thisELEVAGE DU CAPShared officer / director · 8 share thisGEFIRECShared officer / director · 8 share thisOPALE JUMPINGShared officer / director · 8 share thisOPALE JUMPShared officer / director · 8 share thisINTERSAFE FRANCEShared officer / director · 8 share thisSOCIETE CIVILE SCI DU CARRE PANORAMIQUEShared officer / director · 8 share thisLYRECO TIMBRES (FRANCE)Shared officer / director · 8 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

2 people
NameRoleFromSource
MELANIE PaulDirecteur—France registry
NATHALIE ESTELLE ANGELIQUE GaspardMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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