DOSSIERS / SCI LEADRI
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Company dossier

SCI LEADRI

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-452453384 · 452453384 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEADRI
fr_insee
452453384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-23
fr_insee
44 B CHE DE LA GRANDE CRESSE, 34120 NEZIGNAN-L'EVEQUE
fr_insee
68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCINE BEEDirecteur—France registry
ALAIN CHASTANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100