DOSSIERS / SCI LEAM 1
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Company dossier

SCI LEAM 1

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850684879 · 850684879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LEAM 1
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850684879
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dissolved
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Real-estate civil company (SCI)
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2019-05-13
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10 RUE DU VIEUX MOULIN, MEYTHET, 74000 ANNECY
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
TRAIT DES ALPESShared officer / director · 2 share thisS.C.I VISEUDOISShared registered address · 6 share thisCAP VENTURESShared registered address · 6 share thisLA LECHERE VINCYShared registered address · 6 share thisVICAM IShared registered address · 6 share thisTRAIT DES ALPESShared registered address · 6 share thisABCJShared officer / director · 10 share thisRENOVATION CONSTRUCTION DES ALPESShared officer / director · 10 share thisANNECY SERVICESShared officer / director · 10 share thisREAL MAGELLAN FINANCESShared officer / director · 10 share thisTRANSTOCKShared officer / director · 10 share thisRIVES DE FIERShared officer / director · 10 share thisVICAM IShared officer / director · 10 share thisLA LECHERE VINCYShared officer / director · 10 share thisESQUADRAShared 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
AMANDIO JULIO CABODirigeant—France registry
LEA MARIE CABODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100