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Company dossier

SCI LEE

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-850288200 · 850288200 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEE
fr_insee
850288200
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-09
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9 ALL ERIDAN, 95350 SAINT-BRICE-SOUS-FORET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EDEN SARFATIDirigeant—France registry
ETHAN SARFATIDirigeant—France registry
LIOR SARFATIDirigeant—France registry
MYRIAM BARCHECHATHDirigeant—France registry
YVES SARFATIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100