DOSSIERS / LEO IMMO
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Company dossier

LEO IMMO

FRANCE · COMPANY · INCORPORATED 2025-01-08
KYBE ID: FR-939314696 · 939314696 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEO IMMO
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939314696
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active
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Real-estate civil company (SCI)
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2025-01-08
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RUE Berthelot, Les Espaluns III, 83160 La Valette-du-Var
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anne-Charlotte Caroll Aurore REICHDirecteur—France registry
Florian Lucien Gérard LEONIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100