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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530171255 · 530171255 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LEA
fr_insee
530171255
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dissolved
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Civil company
fr_insee
2011-02-07
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6 SQ CLAUDE DEBUSSY, 75017 PARIS
fr_insee
68.20B
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€1,150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE MILLIOTDirecteur—France registry
ALAIN BRUNETDirigeant—France registry
NATHALIE HABARDirigeant—France registry
RICHARD FREPATDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BRUNET (officer) matches PEP Alain Brunet — Q66500930. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100