DOSSIERS / SCI LEANA
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Company dossier

SCI LEANA

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504957655 · 504957655 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LEANA
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504957655
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dissolved
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Real-estate civil company (SCI)
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2008-06-26
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128 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
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68.20B
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€200
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Connections

8 links
Shared operator — likely the same administrator
SCI DES LYSShared officer / director · 3 share thisSCI GENESYSShared officer / director · 3 share thisROKAShared registered address · 7 share thisDIAMANTIShared registered address · 7 share thisALTESSEShared registered address · 7 share thisSCI DES LILASShared registered address · 7 share thisSCI DES LYSShared registered address · 7 share thisSCI TESSShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KARINE TOUBOULDirecteur—France registry
ROLAND EL BEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100