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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2003-10-22
KYBE ID: FR-451989388 · 451989388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCI LEA

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Registration451989388

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2003-10-22

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Registered address50 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGELAS SARLdissolved AVITEL PUBLISHINGdissolved BEL AIR CONSEILdissolved DUOTAFdissolved EOS AUDITdissolved FRANCOIS LENOIRdissolved FRANCOIS LOUIS MARIE VACHETTEdissolved JACQUES DELETANGdissolved JACQUES L MEUNIER TELESURVEILLANCEdissolved MANSART PARTICIPATIONSdissolved [ND]dissolved OFFICE NOTARIAL DE MAITRE VERONIQUE EGROTdissolved ORGANISATION DES JOURNEES INTERNATIONALES DE LA SPIRITUALITE LAIQUEactive PASCALE DANIELE PENNECdissolved PHILIPPE OLLIVIERdissolved RECCI YVELINESactive SCI LES PEUPLIERSdissolved SCP DILLIERE-MORNETdissolved SHAPE CORP. FRANCEactive TELESURVEILLANCEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100