DOSSIERS / SCI LEA
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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2000-03-31
KYBE ID: FR-430165555 · 430165555 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LEA
fr_insee
430165555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-31
fr_insee
2023-02-07
fr_insee
LA CHAUDANNE, 73410 ENTRELACS
fr_insee
68.20A
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC THEVIOTMembre du directoire—France registry
HENRI GERMAIN THEVIOTMembre du directoire—France registry
MARC FRANCOIS LOUIS TARDYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off