DOSSIERS / SCI LEA
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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2001-05-21
KYBE ID: FR-437864242 · 437864242 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEA
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437864242
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dissolved
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Real-estate civil company (SCI)
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2001-05-21
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73 BD DE LA REPUBLIQUE, 17200 ROYAN
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN LOUIS DELAUTREDirecteur—France registry
BENJAMIN DELAUTREDirigeant—France registry
LEA ANNIE JOSEPHE DELAUTREDirigeant—France registry
FREDERIQUE VALERIE LAURENCE BARREPrésident—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