DOSSIERS / SCI LEANA
← SearchExport PDF
Company dossier

SCI LEANA

FRANCE · COMPANY · INCORPORATED 2003-08-08
KYBE ID: FR-449715366 · 449715366 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LEANA
fr_insee
449715366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-08
fr_insee
2022-04-28
fr_insee
7 AV AUGUSTE FAVIER, 13260 CASSIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BENOLIELPrésident—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

Insolvency timeline

1 events
Dissolved / struck off