DOSSIERS / SCI LECAUDEY
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Company dossier

SCI LECAUDEY

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-804416824 · 804416824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LECAUDEY
fr_insee
804416824
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-08
fr_insee
68 AV SIMON BOLIVAR, 75019 PARIS
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Alexandre David Pierre Vincent VictoroffactiveANNA LAYTONactiveARIANNA SULLIVANactiveBADIA AZZIactiveBAPTISTE CLEMENT LUCAS TRUCHOTdissolvedBENJAMIN HICKMANactiveCATHY NICOLE EBELactiveCELINE ROYERactiveCHLOE MAUD CAMILLE TRUCHOTactiveFERNANDE WEITZdissolvedFLORIAN POUZADA POUZADAactiveGREGORY PENNECdissolvedIDIT ADLERdissolvedISABELLE DELORMEactiveKENZA JENNANEdissolvedLOIC BLAINVILLEdissolvedMAGDI GHONEIMdissolvedMathilde Marie Pauline HervéactiveMICHEL BOFFOLIdissolvedMINH HUE NGUYEN TRI LUANdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
Marcel LecaudeyMembre du directoire—France registry
JEREMIE LecaudeyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100