DOSSIERS / SCI LEOSAND
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Company dossier

SCI LEOSAND

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912287497 · 912287497 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEOSAND
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912287497
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dissolved
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Real-estate civil company (SCI)
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2022-04-08
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89 QUAI LOUIS FERBER, 94360 BRY-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRA JULIE COHENDirecteur—France registry
LEONARD MAXIMILIEN OUALIDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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