DOSSIERS / LESCA SCI
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Company dossier

LESCA SCI

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852310044 · 852310044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LESCA SCI
fr_insee
852310044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-10
fr_insee
57 RUE PASTEUR, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES ANNICK YVONNE MADELEINE MAILLEYactiveBRUNEL ROSSI ET CIE SARLactiveDANIEL CLAUDE ROSSIdissolvedDEPARIS & ZARKAactiveEliot AbergelactiveETUDE REALIS INDUST PRESENTOIRdissolvedFINANCIERE D'INVESTISSEMENT PASTORALEdissolvedIMADEIS CONSEILactiveIND CAMMISANO - CASSIRdissolvedJOAO MANUEL BARBOSA AMORIMdissolved[ND]active[ND]activeNSS INVESTdissolvedSJ LEGACYactiveSOC D'EXPLOITATION CEICIdissolvedVALERIE BONNOTdissolvedVALERIE DEPARISactiveZEST PLUSactiveZoé Barthélémyactive

People with significant control

3 people
NameRoleFromSource
ERIC SEBASTIEN JEAN-LOUIS LEFEVREDirecteur—France registry
ANTOINE BAPTISTE ERIC LEFEVREDirigeant—France registry
CLEMENT YVES JEAN-PIERRE LEFEVREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100