DOSSIERS / SCI LETHO
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Company dossier

SCI LETHO

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791062540 · 791062540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LETHO
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791062540
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active
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Real-estate civil company (SCI)
fr_insee
2013-02-08
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31 RUE AMEDEE BOUQUEREL, 60200 COMPIEGNE
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00.00Z
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LELEUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100