DOSSIERS / RESIDENCE CHIARA & LEANA
← SearchExport PDF
Company dossier

RESIDENCE CHIARA & LEANA

FRANCE · COMPANY · INCORPORATED 2025-07-03
KYBE ID: FR-988767828 · 988767828 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RESIDENCE CHIARA & LEANA
fr_insee
988767828
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-03
fr_insee
9 RUE Jean Gabin, 57280 Maizières-lès-Metz
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Yannick PEREIRADirecteur—France registry
LCP GROUPEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100