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Company dossier

SCI LEEN

FRANCE · COMPANY · INCORPORATED 2009-01-20
KYBE ID: FR-510041353 · 510041353 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LEEN

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Registration510041353

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Statusdissolved

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TypeCivil company

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Incorporated2009-01-20

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Registered address31 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE

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Industry68.20B

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Share capital€1,000

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Companies at this address

17 total

Alexis PORT-LEVETactive ARNAUD JEAN PASCAL GELAYactive BRUNO ANDRE PIREYREdissolved CFAUAdissolved CLARISSA CHAPUISdissolved CYNERGIAdissolved HELENE BOIREAUdissolved JADIdissolved JOEL FIRMIN LENOIRactive LAURA MARTINdissolved MARTINE BURGIdissolved [ND]dissolved [ND]active [ND]dissolved PAJEdissolved SAINCLAIR PIERREdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI216Shared officer / director · 3 share this SCI SAINT VINCENTShared officer / director · 3 share this H2EAU SERVICESShared officer / director · 3 share this IVAUBANShared officer / director · 3 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

3 people

Name	Role	From	Source
ADRIEN CHEVALLIER	Dirigeant	—	France registry
BERTRAND CHEVALLIER	Dirigeant	—	France registry
CLAIRE MARIE-CLAUDE RAYMONDE NEEL	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100