DOSSIERS / LECCI E MURTA
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Company dossier

LECCI E MURTA

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751790841 · 751790841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LECCI E MURTA
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751790841
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dissolved
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Real-estate civil company (SCI)
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2012-05-29
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PORTIGLIOLO, VILLAGE VACANCES, LECCI E MURTA, 20110 BELVEDERE-CAMPOMORO
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68.20B
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€1,136,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN FRANCOIS LEANDRIDirecteur—France registry
JEAN LOUIS LEANDRIMembre du directoire—France registry
JULIE ANTOINETTE SECONDIMembre du directoire—France registry
VANESSA LEANDRIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECCI E MURTA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100