DOSSIERS / LEE
← SearchExport PDF
Company dossier

LEE

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880361563 · 880361563 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEE
fr_insee
880361563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-08
fr_insee
8 RUE DE LA CONVENTION, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ETIENNE VINCENT BAPTISTE VACCARODirigeant—France registry
EUGENIE MARIE CAMILLE VACCARODirigeant—France registry
LILIANE MARIE JOSEPHE GRANGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100