DOSSIERS / SCI LEMAITRE
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Company dossier

SCI LEMAITRE

FRANCE · COMPANY · INCORPORATED 1987-02-03
KYBE ID: FR-339601379 · 339601379 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEMAITRE
fr_insee
339601379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-03
fr_insee
12 RTE DE RECLOSES, 77760 URY
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68.20A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEMAITRE ANDREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LEMAITRE ANDRE (officer) matches PEP André Lemaitre — Q66499851. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100