DOSSIERS / SCI LEDE
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Company dossier

SCI LEDE

FRANCE · COMPANY · INCORPORATED 1995-12-12
KYBE ID: FR-403106230 · 403106230 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEDE
fr_insee
403106230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-12
fr_insee
9 AV MARY, 92270 BOIS-COLOMBES
fr_insee
68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAHAMIN COHENAdministrateur—France registry
AIMEE JEHUDIT COHENDirigeant—France registry
DANIELLE COHEN - JONATHANDirigeant—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