DOSSIERS / SCI LEKEF
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Company dossier

SCI LEKEF

FRANCE · COMPANY · INCORPORATED 1997-03-06
KYBE ID: FR-411192073 · 411192073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEKEF
fr_insee
411192073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-06
fr_insee
12 RUE SAINT ANTOINE DU T, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME ETIENNEdissolvedALAIN GASIAdissolvedALAIN GEORGES COUDERCdissolvedALBATROSdissolvedCABINET SAINT-CLERCdissolvedFUTUR SARLdissolvedGASIA ALAIN & VARET ALAIN JEANdissolvedINSURED SERVICESactiveJACQUES GALES CREATIONdissolvedMAGNOLIAdissolvedMARIE DURANDdissolvedM-THERESE VALIECHdissolvedOCCITRAdissolvedODETTE VILLE DE TEYNIERdissolvedSCI AGATHEdissolvedSCI DELAUREdissolvedSNC DE CAROL ET COMPAGNIE LE TAPIS D'ARTdissolvedSYNDIC DES COPROP 12 R ST ANTOINE DU TactiveVIVIANE GSELLdissolved

People with significant control

1 people
NameRoleFromSource
MICHEL ARAGOUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100