DOSSIERS / SCI LECCAP
← SearchExport PDF
Company dossier

SCI LECCAP

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899757868 · 899757868 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LECCAP
fr_insee
899757868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-27
fr_insee
47 RUE DU VALENTIBUS, 34160 SUSSARGUES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICIA MERHEJDirecteurFrance registry
ALINE MARIA ELISABETH EPPDirigeantFrance registry
CAROLINE LEILA ROSE EPPDirigeantFrance registry
CHRISTOPHE LUDWIG MICHEL EPPDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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