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Company dossier

SCI LEILA

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844168039 · 844168039 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEILA
fr_insee
844168039
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-28
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QUARTIER JACQUES, 97228 Sainte-Luce
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH MICHELLE GERMAINDirecteur—France registry
ALAIN NAZAIRE ABRAHAMMembre du directoire—France registry
LAURIANE LEA ABRAHAMMembre du directoire—France registry
MATHIEU LUCAS ABRAHAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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