DOSSIERS / SCI LERESADA
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Company dossier

SCI LERESADA

FRANCE · COMPANY · INCORPORATED 2005-11-18
KYBE ID: FR-485055743 · 485055743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LERESADA
fr_insee
485055743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-18
fr_insee
2 ALL RONSARD, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
REBECCA COHENDirecteur—France registry
DAVID GUEZDirigeant—France registry
LEANA GUEZDirigeant—France registry
SARAH GUEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100