DOSSIERS / SCI LEA
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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2004-01-06
KYBE ID: FR-451509590 · 451509590 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEA
fr_insee
451509590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-06
fr_insee
11 RUE BRAILLE, 13005 MARSEILLE 5EME
fr_insee
68.20B
fr_insee
€183,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROLLAND ELBEZDirecteur—France registry
KARINE TOUBOULMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEANA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100