DOSSIERS / SCI LEA
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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2004-03-26
KYBE ID: FR-452857022 · 452857022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEA
fr_insee
452857022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-26
fr_insee
8 RUE DU GENERAL DE GAULLE, BLONVILLE SUR MER, 14910 BLONVILLE-SUR-MER
fr_insee
00.00Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINE DANIELPrésident—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