DOSSIERS / SCI LEON RHONE-ALPES
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Company dossier

SCI LEON RHONE-ALPES

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882381502 · 882381502 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEON RHONE-ALPES
fr_insee
882381502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-11
fr_insee
17 RUE MARGUERITE FOURNIER, 42600 MONTBRISON
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BELLA MARTINDirigeant—France registry
RENE DANIEL NOELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100