DOSSIERS / SCI LELIA
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Company dossier

SCI LELIA

FRANCE · COMPANY · INCORPORATED 2003-07-18
KYBE ID: FR-449389923 · 449389923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LELIA
fr_insee
449389923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-18
fr_insee
6 RUE EMILE ZOLA, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED SADAOUIDirecteur—France registry
ALINA SADAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100