DOSSIERS / A LECCIA
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Company dossier

A LECCIA

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882259567 · 882259567 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A LECCIA
fr_insee
882259567
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-06
fr_insee
RTE DU VAL DE CUECH, 13300 SALON-DE-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFC L'ARBOUSIERdissolvedANNIE ODILE DI SCHINOdissolvedASSOC SPORTIVE DE STE CROIXdissolvedASS TIE BREAK CLUB SPORTIFdissolvedATHLETIC XPERIENCE COACHINGactiveA TOUT CARREAUXdissolvedBERYMAGIdissolvedBOU KE FOUSSAdissolvedCELINE ELISABETH RICCIdissolvedCHARLINEdissolvedECCICAdissolvedEUGENE BIELdissolvedGIL FABRICE GERARD JOLLYdissolvedJEAN-PHILIPPE RICHARD GUILLEdissolvedJG LOCATION VENTE & PRESTATIONdissolvedJOSE GARCIAdissolvedKARINE PAULETTE DELUNSCHdissolvedLE TRAITEUR DE L ABBAYEdissolvedMICHEL MARTINEZdissolvedMONIQUE ANDREA GILBERTE LOURDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
STEPHANE BERNARD FANCIULLOTTIDirecteur—France registry
MICHEL ALEXANDRE ISTRIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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