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Company dossier

SCI LESSARD

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879601953 · 879601953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LESSARD
fr_insee
879601953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-09
fr_insee
5 RUE DES CLOMARTS, 77130 MONTEREAU-FAULT-YONNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALP AUTOactiveBATYS 77dissolvedCARO INVESTdissolvedCTAM 77dissolvedEGLISE EVANGELIQUE LA COLOMBE SECTION DE MONTEREAUactiveEURL PHILIPPE LEMAIREdissolvedLES CLOMARTSdissolvedLESSARD MAINTENANCE DEPANNAGE & CLIMATISATIONactiveMISSION LOCALE DU BASSIN ECONOMIQUE MONTactive[ND]dissolvedPERMEAactiveP V HdissolvedSCI 3O IMMOdissolvedSCI DE CONSTRUCTION VENTE SAINT MARTINdissolvedSCI LEMAIREdissolvedS.C.I LOLOdissolvedSECUTAN GROUPdissolvedTECK SERVICEactiveVITRAGES PAMFOUdissolved

People with significant control

2 people
NameRoleFromSource
GWENAEL JOSITO JEAN-CHARLES LESSARDDirecteur—France registry
Lessard Maintenance Dépannage & ClimatisationMembre du directoire—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