DOSSIERS / SCI LESBAHY
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Company dossier

SCI LESBAHY

FRANCE · COMPANY · INCORPORATED 1996-11-04
KYBE ID: FR-409516861 · 409516861 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LESBAHY
fr_insee
409516861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-04
fr_insee
16 RUE BALZAC, 37190 AZAY-LE-RIDEAU
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
PATRICK JEAN MARIE TREGOUETDirecteur—France registry
THIERRY SENNEGONMembre 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
+7
Shared-director cluster
Composite risk score7/100