DOSSIERS / SCI LEON
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Company dossier

SCI LEON

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908165673 · 908165673 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LEON
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908165673
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dissolved
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Real-estate civil company (SCI)
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2021-12-13
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16 T RUE DELMAS, 34000 MONTPELLIER
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
AM CONSULTINGShared officer / director · 6 share thisSCI LES CAPITELLESShared officer / director · 6 share thisSCI VICTOIREShared officer / director · 6 share thisSCI VETADShared registered address · 6 share thisSCI MARGAUXShared officer / director · 6 share thisSCI ARTHURShared officer / director · 6 share thisANAM INVESTShared officer / director · 6 share thisLMA CONSEILShared registered address · 6 share thisSCI PAM 22Shared officer / director · 6 share thisSCI JOSEPHINEShared officer / director · 6 share thisJANOShared officer / director · 6 share thisPAM INVESTShared officer / director · 6 share thisDAVID ROGER GEORGES COSTEShared registered address · 6 share thisANIMATION SPORTS ET LOISIRSShared registered address · 6 share thisLMA COMMUNICATIONShared registered address · 6 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

3 people
NameRoleFromSource
ANTOINE THIBAULT LUDOVIC MALSERTDirigeant—France registry
LAURENT OLIVIER CHRISTIAN MALSERTDirigeant—France registry
PHILIPPE HENRI JOSEPH MALSERTPrésident—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