DOSSIERS / SCI LEEMLI
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Company dossier

SCI LEEMLI

FRANCE · COMPANY · INCORPORATED 2020-03-19
KYBE ID: FR-882555261 · 882555261 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEEMLI
fr_insee
882555261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-19
fr_insee
11 RLE DES CYTISES, 97430 LE TAMPON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL EXPEDIT GRONDINDirecteur—France registry
OCTOPRIMODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100