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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-444716930 · 444716930 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LEA

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Registration444716930

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Statusdissolved

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TypeCivil company

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Incorporated2002-12-31

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Registered address17 AV DU PLESSIS, 92290 CHATENAY-MALABRY

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

A2 CREATIONactive AUTOMOBILES BERNASCONI PERE ET FILSdissolved BMV CONSEILdissolved COX & LOLLIPOPSdissolved HENRIETTE RACLOTdissolved PAUDILOU & COdissolved

People with significant control

3 people

Name	Role	From	Source
RICHARD BERNASCONI	Directeur	—	France registry
JEAN BERNASCONI	Dirigeant	—	France registry
MARTINE MARMELS	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN BERNASCONI (officer) matches PEP Jean Bernasconi — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100