DOSSIERS / LEA ESTATE
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Company dossier

LEA ESTATE

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539536136 · 539536136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEA ESTATE
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539536136
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dissolved
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Real-estate civil company (SCI)
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2012-01-30
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4 BD ALBERT 1ER, 94130 NOGENT-SUR-MARNE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ALLOUCHEDirigeant—France registry
ELIE CHICHEPORTICHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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