DOSSIERS / DE LEIE
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Company dossier

DE LEIE

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889968921 · 889968921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LEIE
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889968921
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dissolved
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Real-estate civil company (SCI)
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2020-10-14
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225 RUE DES BRASSEURS, 59270 SAINT-JANS-CAPPEL
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DE ZWARTEBERGDirigeant—France registry
FABRICE JOSE NOEL DEGRAEVEDirigeant—France registry
DIDIER ALAIN BERNARD DECONINCKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100