DOSSIERS / SCI LEA
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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2003-11-26
KYBE ID: FR-450984588 · 450984588 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEA
fr_insee
450984588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-26
fr_insee
6 RUE DU CENTRE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISE CHANTAL DOMINIQUE PILLAUDDirecteur—France registry
LIONEL HATTABDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100