DOSSIERS / LEILA
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Company dossier

LEILA

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-492276399 · 492276399 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEILA
fr_insee
492276399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-09
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30 RUE MAGE, 31000 TOULOUSE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE LEROYPrésident—France registry
VICTOR DELERUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100