DOSSIERS / SCI LEYLIA
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Company dossier

SCI LEYLIA

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-402276158 · 402276158 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LEYLIA
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402276158
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-04
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12 RUE GEORGES TRUFFAUT, 77170 SERVON
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68.20B
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€183
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Connections

6 links
Shared operator — likely the same administrator
PRESSIShared officer / director · 7 share thisMETACORPShared officer / director · 7 share this2 BAPShared officer / director · 7 share thisGROUPE PRESSIShared officer / director · 7 share thisALDORANDEShared officer / director · 7 share thisRIZZI CHARPENTEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PIERRE RIZZIDirecteur—France registry
GROUPE PRESSIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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