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Company dossier

SCI LEKA

FRANCE · COMPANY · INCORPORATED 2001-05-21
KYBE ID: FR-437901911 · 437901911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LEKA
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437901911
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active
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Civil company (means, SCM)
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2001-05-21
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13 RUE DU DIX-HUIT JUIN, 59230 SAINT-AMAND-LES-EAUX
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68.20B
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€53,360
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE ROSEMMADirecteur—France registry
Marine COLINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100