DOSSIERS / LEOSCAR
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Company dossier

LEOSCAR

FRANCE · COMPANY · INCORPORATED 2020-05-22
KYBE ID: FR-882455397 · 882455397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LEOSCAR
fr_insee
882455397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-22
fr_insee
19 RUE DU PORTAIL, 17610 CHANIERS
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEOSCARfr_insee · 890816457 · dissolved

Connections

5 links
Shared operator — likely the same administrator
2FLShared officer / director · 3 share thisQR INVESTISSEMENTShared officer / director · 3 share thisCREATION ATLANTIQUE OUESTShared officer / director · 4 share thisSCI LA BRISE DE MERShared officer / director · 4 share this2 CP,Shared officer / director · 4 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

4 people
NameRoleFromSource
ALICIA BONDirecteur—France registry
FRANCOIS CUERDirecteur—France registry
DAVID PIONNIERDirigeant—France registry
FLAVIE-MARIE PAUMERODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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