DOSSIERS / SCI LELE
← SearchExport PDF
Company dossier

SCI LELE

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789067931 · 789067931 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LELE
fr_insee
789067931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-30
fr_insee
95 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
QUOC LAN LyDirecteur—France registry
CHEZ LYDirigeant—France registry
CHIT SyDirigeant—France registry
PALACE DE CHINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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