DOSSIERS / SCI LEA
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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428578405 · 428578405 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEA
fr_insee
428578405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-14
fr_insee
107 RUE THEODORE HONORE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€365,878
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONIQUE BITTONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100