DOSSIERS / SCI LEAELI
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Company dossier

SCI LEAELI

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824521702 · 824521702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LEAELI
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824521702
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dissolved
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Real-estate civil company (SCI)
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2016-12-22
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11 ALL DU BEL AIR, 93340 LE RAINCY
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI TICHRIShared officer / director · 3 share thisMAAMINIMShared registered address · 3 share thisBERNARD CHAPELShared registered address · 3 share thisMAAMINIMShared officer / director · 3 share thisSCI NISSANShared officer / director · 7 share thisELOULShared officer / director · 7 share thisADARShared officer / director · 7 share thisSCI ISSAHARShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RAPHAEL SASPORTASDirecteur—France registry
ISABELLE KOPLEWICZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100