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Company dossier

SCI LEPORT CROS LE LEVANT

FRANCE · COMPANY · INCORPORATED 1984-11-20
KYBE ID: FR-331152959 · 331152959 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LEPORT CROS LE LEVANT
fr_insee
331152959
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-11-20
fr_insee
57 AV MONTAIGNE, 75008 PARIS 8E ARRONDISSEMENT
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68.20A
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€343,125
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JULIEN VerniersDirecteur—France registry
MARIE FRANCINE BRICARDDirecteur—France registry
Alexia Marie Claudine PAPOZMembre du directoire—France registry
Carole Anne-Marie Claudine DESSAINT-UTEZAMembre du directoire—France registry
EDOUARD VerniersMembre du directoire—France registry
Florian Marie Xavier TISNEMembre du directoire—France registry
Guillaume Claude Marie PAPOZMembre du directoire—France registry
Maud Marie Anne TISNEMembre du directoire—France registry
Victor Claude François Marie PAPOZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN Verniers (officer) matches PEP Julien Verniers — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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