DOSSIERS / SCI LEHA
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Company dossier

SCI LEHA

FRANCE · COMPANY · INCORPORATED 1998-01-14
KYBE ID: FR-415080357 · 415080357 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEHA
fr_insee
415080357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-14
fr_insee
35 BD DES RECOLLETS, 31400 TOULOUSE
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

1 people
NameRoleFromSource
JOSEPH BENSIMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100