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Company dossier

SCI LEAD

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812468395 · 812468395 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEAD
fr_insee
812468395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-09
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232 AV GUSTAVE DELORY, 59100 ROUBAIX
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.

People with significant control

5 people
NameRoleFromSource
ABDELMALIK MEZINEDirecteur—France registry
ATHIS MEZINEMembre du directoire—France registry
DALILA SAIDJMembre du directoire—France registry
ETHAN MEZINEMembre du directoire—France registry
LYES MEZINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100