DOSSIERS / SCI LEIMA
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Company dossier

SCI LEIMA

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829557032 · 829557032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LEIMA
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829557032
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dissolved
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Real-estate civil company (SCI)
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2017-05-12
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2022-03-07
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SECTION DUPRE, 97141 VIEUX-FORT
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEILA ANGE BOURGEOISMembre du directoire—France registry
L CLAUDI BOURGEOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off