DOSSIERS / SCI LEA INVESTISSEMENTS
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Company dossier

SCI LEA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1997-05-29
KYBE ID: FR-412186603 · 412186603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LEA INVESTISSEMENTS
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412186603
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active
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Real-estate civil company (SCI)
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1997-05-29
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13 RUE DE L'ORATOIRE, 58000 NEVERS
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68.20B
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€99,092
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MICHEL REISKEIMDirecteur—France registry
ANNE VICTORIA MARIE REISKEIMMembre du directoire—France registry
LEA SYLVIA MICHELE REISKEIMMembre du directoire—France registry
MARIE JACQUOTTE ANDREA REISKEIMMembre du directoire—France registry
SYLVIE FELICIE ANGELE GRESSIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JM INVESTISSEMENTS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100