DOSSIERS / LEA IMMO
← SearchExport PDF
Company dossier

LEA IMMO

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888521424 · 888521424 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEA IMMO
fr_insee
888521424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-02
fr_insee
2023-03-05
fr_insee
3 RUE DU LIMOUSIN, 93270 SEVRAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDERRAHIM HASSANIAdministrateur—France registry
EMILIE CAMILLE EDETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off