DOSSIERS / SCI LEE
← SearchExport PDF
Company dossier

SCI LEE

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530355619 · 530355619 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEE
fr_insee
530355619
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-15
fr_insee
17 RUE FELICIEN DAVID, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEX VANDERPLANCKEdissolvedBENJAMIN GIPOULOUXdissolvedBERNARD LEMOINEdissolvedBERNARD PERONdissolvedCONSULT' EN VOYAGESdissolvedDIANE FRANCOISE AGNES DE HEINZELIN DE BRAUCOURTdissolvedDOMINIQUE WATTRAINTdissolvedDU 7 ET 9 RUE CHILDEBERTactiveFLAWLESS CONSULTINGdissolvedHELENE JACQUETactiveHELSIdissolvedHYDRO-LAR CONSULTdissolvedJEAN-EWEN DAVID HUMPHRISdissolvedLILVI CONSEILdissolved[ND]active[ND]dissolvedNICOLAS CHPILEVSKYactiveNICOLAS CHPILEVSKY SARLactivePARISSA DJENABactiveROSE MARIE DE MONTERAdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
JOYCE THOMSONDirecteur—France registry
MAIRI LEEDirecteur—France registry
SEAN LEEDirecteur—France registry
TIMOTHY LEEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100