DOSSIERS / SEHILEE
← SearchExport PDF
Company dossier

SEHILEE

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793649930 · 793649930 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SEHILEE
fr_insee
793649930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-18
fr_insee
7 SQ DU GENERAL LECLERC, 03200 VICHY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JASON CHRISTOPHER ROBERT JACQUES LEEAdministrateurFrance 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