DOSSIERS / LEAL
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Company dossier

LEAL

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919231753 · 919231753 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEAL
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919231753
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dissolved
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Real-estate civil company (SCI)
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2022-09-14
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56 RUE DU PETIT PONT, 77860 COUILLY-PONT-AUX-DAMES
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULO PEIXOTO MAGALHAES ALVESDirecteur—France registry
SANDRA FERNANDES LEALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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