DOSSIERS / SCI LAEX
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Company dossier

SCI LAEX

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: 9695005OV1EI7MUSB424 · 833855117 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAEX
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833855117
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dissolved
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Real-estate civil company (SCI)
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2017-12-13
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AV DE THIONVILLE, 57140 WOIPPY
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAETITIA LEONARDDirecteur—France registry
CA BA RESTMembre du directoire—France registry
XAVIER-PHILIPPE REUTERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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