DOSSIERS / SCEA DE LA LEIE
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Company dossier

SCEA DE LA LEIE

FRANCE · COMPANY · INCORPORATED 1998-01-21
KYBE ID: FR-415241470 · 415241470 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE LA LEIE
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415241470
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dissolved
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Civil company (professional, SCP)
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1998-01-21
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1261 RUE DU BIEZ, 59193 ERQUINGHEM-LYS
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01.11Z
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1
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€160,071
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PHILIPPE GRUSONDirecteur—France registry
SYLVIE FOUQUEMBERGDirecteur—France registry
CLBMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA LEIE · dissolved · name-sim 0.71) — 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