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Company dossier

SOCIETE CIVILE IMMOBILIERE LEA

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-853060424 · 853060424 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 8 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE LEA

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Registration853060424

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-08-08

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Registered address26 B RUE MONTGOLFIER, 59700 MARCQ-EN-BAROEUL

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Industry68.20B

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Share capital€400

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Companies at this address

8 total

AURELIE VAN LINDTactive LA PLANETE AUX AFFAIRESdissolved MARINE VALENTINE FAVRELLEdissolved [ND]dissolved [ND]active [ND]dissolved SCI MONTGOLFIERdissolved

Connections

8 links

Shared operator — likely the same administrator

FLY TO SCANShared officer / director · 2 share this [ND]Shared registered address · 8 share this AURELIE VAN LINDTShared registered address · 8 share this LA PLANETE AUX AFFAIRESShared registered address · 8 share this MARINE VALENTINE FAVRELLEShared registered address · 8 share this SCI MONTGOLFIERShared registered address · 8 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.

Showing 6 of 8 — full graph via /v1/entities/FR-853060424/network.

People with significant control

4 people

Name	Role	From	Source
LUCILE MONIQUE ADELINE CAPLIER	Directeur	—	France registry
CHRISTOPHE JEAN MARIE SPETERS	Membre du directoire	—	France registry
FABIENNE RITA THERESE DOOLAEGHE	Membre du directoire	—	France registry
SEBASTIEN JEROME MARTIN	Membre du directoire	—	France registry

Risk signals

0 matched