DOSSIERS / SCI LEALT
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Company dossier

SCI LEALT

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921654745 · 921654745 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI LEALT
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921654745
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active
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Real-estate civil company (SCI)
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2022-11-24
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38 RUE Ernest Cognacq, 92300 Levallois-Perret
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ALTMANN EXPERTISESShared officer / director · 4 share thisSCI FONTENAY 2Shared officer / director · 4 share thisAVIVA GEMSShared officer / director · 4 share thisA.D INVESTShared officer / director · 6 share thisSCI VILETTEShared officer / director · 6 share thisCOPARTShared officer / director · 6 share thisSCI CBIShared officer / director · 6 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

3 people
NameRoleFromSource
ARIEL ALTMANNDirecteur—France registry
ANAEL COHENMembre du directoire—France registry
AVIVA GEMSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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