DOSSIERS / SCI LA LENTILLERIE
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Company dossier

SCI LA LENTILLERIE

FRANCE · COMPANY · INCORPORATED 1982-03-02
KYBE ID: FR-323856898 · 323856898 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA LENTILLERIE
fr_insee
323856898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-03-02
fr_insee
2022-08-19
fr_insee
9 RUE VAUBAN, 69006 LYON 6EME
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BUISSONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BUISSON (officer) matches PEP Jean-Pierre Buisson — Q66501236. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off