DOSSIERS / LECCIA
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LECCIA

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832513816 · 832513816 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LECCIA
fr_insee
832513816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-09
fr_insee
SAINT JOSEPH, 04100 MANOSQUE
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

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPES AGRI SERVICEdissolvedALPES ART ASSOCIATIONactiveALPES LOCATION SERVICESdissolvedANDRE ROBERT MARIE BRUNOactiveANNA EUGENIE MARGUERITE POURCINdissolvedASSOC SYND CANAL DE MANOSQUEactiveAUTO FOURNITURES ALPES DE PROVENCEdissolvedAUTO.P.SYS.dissolvedCAROLE DINUCCIdissolvedCHIALZAdissolvedCHRISTIAN JEANdissolvedCLAUDE MARIE GEORGES TARDYdissolvedCONSTRUCTIONS NOUVELLESdissolvedDOLORES PEREZdissolvedDU CHAFFAUT DOMINIQUE AMAUDRICdissolvedETABLISSEMENTS ADAM ET MERCIERdissolvedFRANCK GIRARDdissolvedFREDERIQUE ZORA DAASdissolvedGYMNASE PLUSdissolvedHOIRIE POURCIN CARROSERIE AUTOdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
ROMAIN PEDINIELLIDirecteur—France registry
FLORENCE PEDINIELLIMembre du directoire—France registry
PEDINIELLIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100