DOSSIERS / SCI LEP
← SearchExport PDF
Company dossier

SCI LEP

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539244293 · 539244293 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEP
fr_insee
539244293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-17
fr_insee
16 RUE GENERAL FRANIATTE, 57950 MONTIGNY-LES-METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCESCO PIAZZADirecteur—France registry
DELPHINE NAVELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100