DOSSIERS / SCI LEA
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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-424782001 · 424782001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEA
fr_insee
424782001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-04
fr_insee
VLA BLUE INDIES, QUARTIER MARIGOT BP135, 97133 SAINT BARTHELEMY
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ETABLISSEMENTS VILYDirigeant—France registry
HERVE JEAN-MARIE MARGOLISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100