DOSSIERS / SCI LEAVA
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Company dossier

SCI LEAVA

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953668597 · 953668597 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LEAVA
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953668597
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active
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Real-estate civil company (SCI)
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2023-06-21
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199 CHE de la Tour Magne, 30000 Nîmes
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING ALEPHMembre du directoire—France registry
ISTRES OPTIQUEMembre du directoire—France registry
Nicolas CHEBBATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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