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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493246912 · 493246912 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEA
fr_insee
493246912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-12
fr_insee
44 BD GEORGE V, 44/50, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€255,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL PIERRE SERCANDirecteur—France registry
FRANCK GOUGUETDirigeant—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