DOSSIERS / SCI LEU
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Company dossier

SCI LEU

FRANCE · COMPANY · INCORPORATED 1989-02-08
KYBE ID: FR-349030080 · 349030080 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LEU
fr_insee
349030080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-08
fr_insee
2022-04-01
fr_insee
60490 MARGNY-SUR-MATZ
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COLETTE LEUAdministrateur—France registry
MARCELLE MARGUERITE MADELEINE FALAMPINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off