Key facts
dissolvedSCI LEJAMI
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432089431
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dissolved
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Real-estate civil company (SCI)
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2000-07-05
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2021-09-17
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53 RUE DU PECH, 31100 TOULOUSE
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68.20B
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€168,280
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Company dossier
SCI LEJAMI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| CARINE LECHA | Dirigeant | — | France registry |
| FREDERIC LECHA | Dirigeant | — | France registry |
| JEREMIE LECHA | Dirigeant | — | France registry |
| STEPHANE LECHA | Dirigeant | — | France registry |
| VALERIE GELADE | Dirigeant | — | France registry |
| JOACHIM LECHA | Président | — | France registry |
| MICHEL LECHA | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off