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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-818984593 · 818984593 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEA
fr_insee
818984593
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dissolved
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Real-estate civil company (SCI)
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2016-03-16
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34 T CHE FRANCOISE, BOIS DE NEFLES, 97411 SAINT-PAUL
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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

2 people
NameRoleFromSource
ALAIN MARIUS DIFFERNANDDirigeant—France registry
JEANNICK JEAN LAURENT ETOUARIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100