DOSSIERS / LESCA REAL ESTATE
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LESCA REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804576718 · 804576718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LESCA REAL ESTATE
fr_insee
804576718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-16
fr_insee
4 RUE CHAPTAL, 75009 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI TITAHactiveALLEGORIES CREATIONSdissolvedDORIAN SEMPEREactiveECHO INTERNATIONALdissolvedEDPA IMMOBILIERactiveFLORENCE BESTactiveFLORENCE CHRISTINE CALVETdissolvedFORCE 4dissolvedGAEL ISABELLE FORTIERdissolvedGINETTE FENOUILLETactiveHELENE GUYON DE MONTLIVAULTdissolvedHENRIETTE LACOMMEactiveKELLY DRIVEdissolvedLES OUVREUSESdissolvedMOHAMMED KHIYATHIdissolved[ND]active[ND]activePAULINE BRIGITTE SUZANNE LOPEZ DE AYORAactiveREMI NOEL MENEGAUXdissolvedROZIERES CONSEILdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ALLEGORIES CREATIONDirigeant—France registry
KELLY DRIVEDirigeant—France registry
CHRISTOPHE CastellaniPrésident—France registry
SYLVIE LescurePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100