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Company dossier

SCI LEDA

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-494916398 · 494916398 · 3 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
SCI LEDA
fr_insee
494916398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-03
fr_insee
2021-01-07
fr_insee
20 RUE JEAN CLARET, LA PARDIEU, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€954,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PIERRE ANDREAdministrateurFrance registry
ANGELIQUE ANDRE DE L'ARCDirigeantFrance registry
CHRISTIAN ANDRE DE L'ARCDirigeantFrance registry
JP ANDREDirigeantFrance registry
MARTINE ANDREDirigeantFrance registry
SOCIETE IMMOBILIERE DE GESTION ET D'AMENAGEMENTDirigeantFrance registry
YVETTE DIONNETDirigeantFrance registry
GEORGES ANDRE DE L'ARCPrésidentFrance registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ANDRE (officer) matches PEP Pierre André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ANDRE (officer) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off