DOSSIERS / SCI L.E.A.
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Company dossier

SCI L.E.A.

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438386369 · 438386369 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L.E.A.
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438386369
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dissolved
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Real-estate civil company (SCI)
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2001-07-02
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7 RUE SOYER, MLLE LEVY KATIA, 92200 NEUILLY-SUR-SEINE
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMONDE ZEGHBIBDirecteur—France registry
KATIA LEVYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100