DOSSIERS / SCI LECIA
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Company dossier

SCI LECIA

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832964688 · 832964688 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LECIA
fr_insee
832964688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-30
fr_insee
LD LES RONDINIERES, 49123 CHAMPTOCE-SUR-LOIRE
fr_insee
68.20B
fr_insee
€800
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LECIAfr_insee · 481104040 · dissolved

People with significant control

2 people
NameRoleFromSource
PHILIPPE AUNEAUDirecteurFrance registry
LAETITIA DELAUNAYMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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