KYBE — See who's really behind any company

Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 1996-01-04
KYBE ID: FR-403311863 · 403311863 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LEA

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Registration403311863

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-01-04

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Registered address34 BD LESIRE LACAM, 89300 JOIGNY

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Industry68.20B

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Share capital€7,622

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Connections

4 links

Shared operator — likely the same administrator

SCI MARINEShared officer / director · 5 share this BOURGOGNE CONSTRUCTIONShared officer / director · 5 share this SCI ANGELShared officer / director · 5 share this SCI CHATONShared officer / director · 5 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

3 people

Name	Role	From	Source
EMILIE MARINE GONZALEZ	Directeur	—	France registry
ANTOINE THEOPHILE VALENTIN GONZALEZ	Membre du directoire	—	France registry
LOU PAULETTE LEONE GONZALEZ	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100