DOSSIERS / SCI LENEY
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Company dossier

SCI LENEY

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904689692 · 904689692 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LENEY
fr_insee
904689692
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dissolved
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Real-estate civil company (SCI)
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2021-10-28
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5 ALL DES HETRES, 38700 CORENC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEA CHARLOTTE ALICE DEVENEYDirigeant—France registry
LIONEL ANDRE DEVENEYDirigeant—France registry
SEVERINE GENEVIEVE COLLINDirigeant—France registry
SELIDEVPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100