DOSSIERS / SCI D.LEA
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Company dossier

SCI D.LEA

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-477982888 · 477982888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.LEA
fr_insee
477982888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-22
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65 BD DES MINIMES, 31200 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES BOUNANDirigeant—France registry
VALERIE BENIZRIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.2M · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100