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Company dossier

SCI LJ INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2000-06-07
KYBE ID: FR-431765387 · 431765387 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LJ INVESTISSEMENTS
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431765387
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dissolved
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Real-estate civil company (SCI)
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2000-06-07
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7 RUE DE PROVENCE, MR ALAIN LEITE, 54400 COSNES-ET-ROMAIN
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68.20A
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LEITEPrésident—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