DOSSIERS / LES 2 S
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Company dossier

LES 2 S

FRANCE · COMPANY · INCORPORATED 2004-06-22
KYBE ID: FR-477487037 · 477487037 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 2 S
fr_insee
477487037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-22
fr_insee
126 AV DU GENERAL LECLERC, 77330 OZOIR-LA-FERRIERE
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68.20B
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€1,536
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOK VORETH CHAYDirecteur—France registry
SOK BUNNA LEASMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 2 SOKS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100