DOSSIERS / SCI LEKESIZ
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Company dossier

SCI LEKESIZ

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888731387 · 888731387 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEKESIZ
fr_insee
888731387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-09
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9 ALL DES FRENES, 38100 GRENOBLE
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68.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHMUT LEKESIZDirigeant—France registry
AHMET LEKESIZPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEKESIZ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100