DOSSIERS / SCI LEANNA
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Company dossier

SCI LEANNA

FRANCE · COMPANY · INCORPORATED 2000-07-19
KYBE ID: FR-432264638 · 432264638 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEANNA
fr_insee
432264638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-19
fr_insee
7 RUE GEORGES TEXIER, 33140 VILLENAVE-D'ORNON
fr_insee
68.20A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN MICHEL DARGELASDirecteur—France registry
LAURIANE SOPHIE DARGELASDirigeant—France registry
MATHIEU ANTOINE DARGELASDirigeant—France registry
SYLVIE RITTERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100