DOSSIERS / SCI LEY-KUTTRUFF-DAUL
← SearchExport PDF
Company dossier

SCI LEY-KUTTRUFF-DAUL

FRANCE · COMPANY · INCORPORATED 1999-12-17
KYBE ID: FR-428195200 · 428195200 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LEY-KUTTRUFF-DAUL
fr_insee
428195200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-17
fr_insee
2018-07-25
fr_insee
6 AV DU GENERAL SCHNEIDER, 67470 SELTZ
fr_insee
68.20B
fr_insee
€540,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GENEVIEVE LEYAdministrateur—France registry
PHILIPPE LEYDirecteur—France registry
Germaine DAULMembre du directoire—France registry
Jeannine LEYMembre du directoire—France registry
Marie Thérèse DAULMembre du directoire—France registry
YVES KUTTRUFFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off