DOSSIERS / SCI LA LEINADE
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Company dossier

SCI LA LEINADE

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847591690 · 847591690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA LEINADE
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847591690
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dissolved
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Civil company
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2019-01-22
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1 RUE JEAN-BAPTISTE LEBAS, 59493 VILLENEUVE-D'ASCQ
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68.20B
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€310,400
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Connections

9 links
Shared operator — likely the same administrator
EGERIA IMMOBILIERShared officer / director · 5 share thisFXC CONSULTING & BUSINESSShared officer / director · 5 share thisR & B GESTIONShared officer / director · 5 share thisLYLA ET MOIShared officer / director · 5 share thisFRUIDIMMOShared registered address · 6 share thisSCI DAM MERCIER LA TANIAShared registered address · 6 share thisANNE MARIE ANNE-MARIE BROUWERSShared registered address · 6 share thisTEMPOREMShared registered address · 6 share thisSCI AMBREShared registered address · 6 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

5 people
NameRoleFromSource
ANNE-MARIE ODETTE BROUWERSDirecteur—France registry
AUDREY FRANCE EMILIE MERCIERMembre du directoire—France registry
JOAN VERONIQUE HELENE MERCIERMembre du directoire—France registry
MATHIEU PAUL DANIEL MERCIERMembre du directoire—France registry
TANGUY ROGER BENOIT MERCIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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