DOSSIERS / SCI LEIS
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Company dossier

SCI LEIS

FRANCE · COMPANY · INCORPORATED 2015-09-03
KYBE ID: FR-813325552 · 813325552 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEIS
fr_insee
813325552
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-03
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284 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE LEFEBVREDirecteur—France registry
LEANDRE LEFEBVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100