DOSSIERS / LEAL INVESTMENTS
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Company dossier

LEAL INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2025-01-07
KYBE ID: FR-939290243 · 939290243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LEAL INVESTMENTS
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939290243
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active
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Real-estate civil company (SCI)
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2025-01-07
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93 RTE de Nevers, 58600 Fourchambault
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68.20B
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
DAVID MICHEL JOSEPH LEALShared registered address · 3 share thisDML INVESTShared registered address · 3 share thisDLC IMMOBILIERShared officer / director · 6 share thisUX COMERCIAL LTDAShared officer / director · 6 share thisSCI LEALShared officer / director · 6 share thisS.C.I. SPDMShared officer / director · 6 share thisLEALShared 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

2 people
NameRoleFromSource
David LEALDirecteur—France registry
DML INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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