DOSSIERS / SCI LEYLA
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Company dossier

SCI LEYLA

FRANCE · COMPANY · INCORPORATED 2008-11-03
KYBE ID: FR-508542354 · 508542354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEYLA
fr_insee
508542354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-03
fr_insee
114 AV JEAN JAURES, 76140 LE PETIT-QUEVILLY
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEYLA DOGANAYDirecteur—France registry
MERYEM OZCELIKMembre du directoire—France registry
RAFET DOGANAYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100