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Company dossier

SCI LEIB

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951722024 · 951722024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LEIB
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951722024
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active
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Real-estate civil company (SCI)
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2023-04-21
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71 RUE des Tilleuls, 92100 Boulogne-Billancourt
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTOR LIPKINDirecteur—France registry
YAEL GROISMANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100