DOSSIERS / SCI LESA
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Company dossier

SCI LESA

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840570006 · 840570006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SCI LESA
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840570006
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active
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Real-estate civil company (SCI)
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2018-06-22
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5 RTE de Monts, 37300 Joué-lès-Tours
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI PERISALShared officer / director · 10 share thisDESNOAShared officer / director · 10 share thisSCI SALOMAMOShared officer / director · 10 share thisPARIS VENDOME GESTIONShared officer / director · 10 share thisSCI SOLAShared officer / director · 10 share thisSCI JASPERShared officer / director · 10 share thisGVP IMMOBILIERShared officer / director · 10 share thisSCI SALODIZShared officer / director · 10 share thisEUREXYSShared officer / director · 10 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
JOSEPH STIVE LELLOUCHEDirecteur—France registry
SALOME PIA LELLOUCHEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEVAN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100