DOSSIERS / SCI LEA
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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-490443546 · 490443546 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LEA
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490443546
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dissolved
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Real-estate civil company (SCI)
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2015-07-16
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2022-06-01
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516 BD COURTELINE, 06250 MOUGINS
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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

4 people
NameRoleFromSource
DAVID MORALYAdministrateur—France registry
ALEXANDRE MORALYDirigeant—France registry
AUDREY MORALYDirigeant—France registry
LILIANE SUSANADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off