DOSSIERS / SCI LESLIE
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Company dossier

SCI LESLIE

FRANCE · COMPANY · INCORPORATED 1998-07-31
KYBE ID: FR-419761580 · 419761580 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LESLIE
fr_insee
419761580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-31
fr_insee
62 RUE NEY, 69006 LYON
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

3 people
NameRoleFromSource
ERIC LEVYDirigeant—France registry
SERGE LEVYDirigeant—France registry
GERARD SIMON LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100