DOSSIERS / SCI LEITUGA
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Company dossier

SCI LEITUGA

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788633295 · 788633295 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEITUGA
fr_insee
788633295
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-09
fr_insee
7 BD DU PONT NEUF, 89100 SENS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCISCO MANUEL SERRA LEITUGADirecteur—France registry
JOSE MANUEL SERRA LEITUGAMembre 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 (LEITUGA · dissolved · name-sim 0.67) — 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