DOSSIERS / L.E.A IMMO
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L.E.A IMMO

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982520454 · 982520454 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
L.E.A IMMO
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982520454
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active
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Real-estate civil company (SCI)
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2023-12-19
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31 RUE DU CHATEAU DE LA MOTTE, 62127 MAGNICOURT-EN-COMTE
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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

2 people
NameRoleFromSource
ELODIE LAMBERTDirecteurFrance registry
LAMDIE INVESTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100