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Company dossier

SCI LEGER

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901823294 · 901823294 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LEGER

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Registration901823294

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-28

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Registered address4 IMP JACQUES AUGUSTE, 93400 SAINT-OUEN-SUR-SEINE

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Industry68.20B

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Share capital€100

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Companies at this address

3 total

A&M FRANCE TRANSPORTdissolved [ND]dissolved

Connections

5 links

Shared operator — likely the same administrator

A&M FRANCE TRANSPORTShared registered address · 3 share this [ND]Shared registered address · 3 share this LENSQShared officer / director · 4 share this PREVISIBILITEShared officer / director · 4 share this SCI LES GRANGETTESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ETIENNE LEGER	Directeur	—	France registry
BENOUCHKA LEGER	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100