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Company dossier

LECCE

FRANCE · COMPANY · INCORPORATED 2025-12-12
KYBE ID: FR-994855070 · 994855070 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLECCE

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Registration994855070

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-12-12

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Registered addressRUE sainte, 66D, 13001 Marseille

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

ROI ALBERT 1ERShared officer / director · 3 share this OTRANTEShared officer / director · 3 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

4 people

Name	Role	From	Source
HOLDING ON LGC	Membre du directoire	—	France registry
Laura GIANNONE	Membre du directoire	—	France registry
Nicolas COURTOIS	Membre du directoire	—	France registry
OSTUNI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100