DOSSIERS / LEAZICO
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Company dossier

LEAZICO

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902837236 · 902837236 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEAZICO
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902837236
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dissolved
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Real-estate civil company (SCI)
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2021-09-06
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107 RUE ROYALE, 59800 LILLE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CORENTIN BOUCHEZMembre du directoire—France registry
FIPERMembre du directoire—France registry
LEA BOUCHEZMembre du directoire—France registry
SOIZIC BOUCHEZMembre du directoire—France registry
VALENTINE LEIGNELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100