DOSSIERS / SCI LION JEMMAPES
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Company dossier

SCI LION JEMMAPES

FRANCE · COMPANY · INCORPORATED 1983-02-17
KYBE ID: FR-326534898 · 326534898 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LION JEMMAPES
fr_insee
326534898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-02-17
fr_insee
11 RUE DE JEMMAPES, 59800 LILLE
fr_insee
68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAUTHIER BERNARDMembre du directoire—France registry
FRANCOISE LIONPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEMMAPES · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GAUTHIER BERNARD (officer) matches PEP Bernard Gauthier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAUTHIER BERNARD (officer) matches PEP Bernard Gauthier — Q66500867. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100