DOSSIERS / SCI LEATINE
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Company dossier

SCI LEATINE

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930570734 · 930570734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LEATINE
fr_insee
930570734
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active
fr_insee
Civil company (means, SCM)
fr_insee
2024-07-04
fr_insee
4 RUE des minées, 85300 Challans
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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
Philippe Christophe CLEMENTDirecteur—France registry
Valérie PERIOUDirecteur—France registry
Justine Michèle CLEMENTMembre du directoire—France registry
Léa Juliette CLEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100