DOSSIERS / LECCIA 31
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Company dossier

LECCIA 31

FRANCE · COMPANY · INCORPORATED 2000-07-27
KYBE ID: FR-432484749 · 432484749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LECCIA 31
fr_insee
432484749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-27
fr_insee
19 AV PAUL HEROULT, ZI LA DELORME, 13015 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

18 links
Shared operator — likely the same administrator
DANIBERShared officer / director · 8 share thisPROTEX 3.9Shared officer / director · 8 share thisSAS J. CHETRIT-RITCHIEShared officer / director · 8 share thisKJ DNM COMPANYShared officer / director · 8 share this3CLShared officer / director · 8 share thisACHE INVESTShared officer / director · 9 share thisSCI RENOVAShared officer / director · 9 share thisMAURIAC 38Shared officer / director · 9 share thisSCI MAGES 60Shared officer / director · 9 share thisSCI SAINT JEAN DU PARCShared officer / director · 9 share thisCPS 31Shared officer / director · 9 share thisSCI SCP AC 25 27Shared officer / director · 9 share thisPAUTRIERShared officer / director · 9 share thisSCI CANEBIERE 116Shared officer / director · 9 share thisSCI PARIS 96Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-432484749/network.

People with significant control

9 people
NameRoleFromSource
ALAIN CHETRITDirigeant—France registry
BRIGITTE CHETRITDirigeant—France registry
CHARLES CHETRITDirigeant—France registry
GILBERT CHETRITDirigeant—France registry
ISABELLE CHETRITDirigeant—France registry
LEON CHETRITDirigeant—France registry
NADINE CHETRITDirigeant—France registry
PROSPER CHETRITDirigeant—France registry
PAUL CHETRITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100