DOSSIERS / SCI LEA
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Company dossier

SCI LEA

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909410235 · 909410235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEA
fr_insee
909410235
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dissolved
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Real-estate civil company (SCI)
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2022-01-20
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77 AV PHILIPPE-AUGUSTE, 75011 PARIS
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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
MARTINE SegalDirecteur—France registry
OLIVIER MaruaniDirecteur—France registry
FELIX DANY JAOUIMembre du directoire—France registry
ARIANE MADELEINE SOLANGE MARCHENAYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100