DOSSIERS / SCI LEA
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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2003-09-30
KYBE ID: FR-450166053 · 450166053 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LEA
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450166053
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2003-09-30
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FONCELIN, 58640 VARENNES VAUZELLES
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68.20B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID MENUELMembre du directoire—France registry
DELPHINE MENUELMembre du directoire—France registry
MELANIE MENUELMembre du directoire—France registry
PHILIPPE MENUELMembre du directoire—France registry
SOLANGE TARTERATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100