DOSSIERS / LECCAU IMMO
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Company dossier

LECCAU IMMO

FRANCE · COMPANY · INCORPORATED 2025-11-17
KYBE ID: FR-993768795 · 993768795 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LECCAU IMMO
fr_insee
993768795
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-17
fr_insee
56 AV Aubert, 94300 Vincennes
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A&F CONNECTIONactiveAlexandre WALLIANGdissolvedALLUPEdissolvedANDRE CHARBONNIERdissolvedBRUNO THIEBAUTdissolvedCHLOE MARINE FOURNIERactiveEGLANTINE SIMONE ODETTE MAZEAUDactiveELENA THIEBAUTactiveISABELLE VILLENAVEdissolvedMARION SANCHEZdissolvedMARTINE BRISELINdissolvedMAZEAUD - JEANJEANdissolved[ND]active[ND]active[ND]active[ND]dissolvedRAPHAEL THIEBAUTdissolvedTRUIKE ANDREA DE-MOORdissolvedVALERIE CLOTILDE SAN JUANactiveVICTOIRE TANIA EMMA XIAO-LONG SAN JUANactive

+1 more

People with significant control

2 people
NameRoleFromSource
Alexandre WALLIANGDirecteur—France registry
Peggy REINERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100