DOSSIERS / SCI LEACHITAL
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Company dossier

SCI LEACHITAL

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815197744 · 815197744 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEACHITAL
fr_insee
815197744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-11
fr_insee
69 RUE PETIT, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION HUMUSactiveGROUPE EDENdissolvedGUILLAUME JEAN JULES LEMONNIERdissolvedJEAN-PHILIPPE BERGAMOdissolvedJOA INVESTdissolvedNADOSYLdissolved[ND]activeONEG TRAITEURactivePETIT DISTRIBdissolvedPHILIPPE PLAINEdissolvedPYRAMIDE PEINTUREactiveRAPHAELLE COSTESactiveSARAH ALBANE FANNY CORNEdissolvedSCI 54 2 MdissolvedSCI SOULANE PETITdissolvedSCI VIVRA PARISdissolvedSOCIETE DE SERVICES IMMOBILIERS ASSOCIESactiveSPEED SERVICESdissolvedSPIE BATIGNOLLESdissolvedTAMILANDAactive

+2 more

People with significant control

2 people
NameRoleFromSource
ELIAHOU TordjmanDirigeant—France registry
YORAM TordjmanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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