DOSSIERS / SCI LEONCE 16
← SearchExport PDF
Company dossier

SCI LEONCE 16

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890297716 · 890297716 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEONCE 16
fr_insee
890297716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-22
fr_insee
33 RUE DE LUBECK, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LINGBIN HuDirigeant—France registry
ZHONGCHENG KeDirigeant—France registry
KEYJOHN FabuletPrésident—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