DOSSIERS / SCI LEYA
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Company dossier

SCI LEYA

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798934469 · 798934469 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEYA
fr_insee
798934469
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dissolved
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Civil company
fr_insee
2013-12-05
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2 AV BAQUIS, 06000 NICE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YANN MAURICE AYACHEDirecteur—France registry
GUY ALBERT CHARLES AYACHEDirigeant—France registry
NICOLE DARMONDirigeant—France registry
RICHARD GILBERT DARMONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100