DOSSIERS / SCI LEA
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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802890590 · 802890590 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEA
fr_insee
802890590
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-13
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37 RTE DE LA SEYNE, PARC D'ACTIVITES DE LA MILLONNE, 83140 SIX FOURS LES PLAGES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK JACOBDirigeant—France registry
LEA DI GIACOMODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100