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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2000-04-11
KYBE ID: FR-430263145 · 430263145 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LEA
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430263145
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active
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Real-estate civil company (SCI)
fr_insee
2000-04-11
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25 T AV Debasseux, 78150 Le Chesnay
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68.20B
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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
CYRIL WUDirecteur—France registry
STEPHANIE LIUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100