DOSSIERS / SCI LEOB
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Company dossier

SCI LEOB

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952622769 · 952622769 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LEOB
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952622769
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active
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Real-estate civil company (SCI)
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2023-05-17
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10 RUE JEAN MOULIN, 71100 CHALON-SUR-SAONE
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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

4 people
NameRoleFromSource
Camille Christiane PARISMembre du directoire—France registry
Quentin Michel Jacques LEHANNEURMembre du directoire—France registry
2CPOPrésident—France registry
FILEQUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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