DOSSIERS / SCI LEA
← SearchExport PDF
Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2004-07-30
KYBE ID: FR-477790885 · 477790885 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEA
fr_insee
477790885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-30
fr_insee
60 RUE Edmond Daubric, 33470 Gujan-Mestras
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA SERYDirecteur—France registry
LAURENT GEORGES BALLINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100