Key facts
dissolvedSCI LEON
fr_insee
919710079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-27
fr_insee
9 ALL CERES, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€100
fr_insee
Company dossier
SCI LEON
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| VINCENT CLAUDE ALBERT CHAULET | Directeur | — | France registry |
| SONIA DA CRUZ | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100