DOSSIERS / CASE DI LECCI
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CASE DI LECCI

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799007174 · 799007174 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASE DI LECCI
fr_insee
799007174
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dissolved
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Limited liability company (SARL)
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2013-12-10
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route de Toraccia, ROUTE DE TORACCIA, 20137 LECCI
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIOLETTE FOATAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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