DOSSIERS / SCI LELONG
← SearchExport PDF
Company dossier

SCI LELONG

FRANCE · COMPANY · INCORPORATED 1987-11-05
KYBE ID: FR-342795556 · 342795556 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LELONG
fr_insee
342795556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-05
fr_insee
LIEU DIT BOS DE MOULIN, MR MME RAYMOND JEAN-PAUL, 87920 CONDAT-SUR-VIENNE
fr_insee
68.20A
fr_insee
€305
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LOUGUIShared officer / director · 2 share thisSCI NAVEVAShared officer / director · 3 share thisSCI BAALShared officer / director · 3 share thisENERGIE POSEShared officer / director · 8 share thisSARL NACHAVESAShared officer / director · 8 share thisVIVIENNE CONSEILShared officer / director · 8 share thisINVESTISSEURPRIVE.COMShared officer / director · 8 share thisRAYTILLONShared officer / director · 8 share thisIP-AMShared officer / director · 8 share thisVACREYShared officer / director · 8 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

8 people
NameRoleFromSource
BRIGITTE ROYERDirecteur—France registry
JEAN-PAUL RAYMONDDirecteur—France registry
CHARLES-HENRI PAUL EMILE RAYMONDMembre du directoire—France registry
GUILLAUME CHARLES HENRI RAYMONDMembre du directoire—France registry
JULIEN MAURICE HENRI RAYMONDMembre du directoire—France registry
MARIE PASCALE COUMESMembre du directoire—France registry
MAUD HENRIETTE LOUISETTE RAYMONDMembre du directoire—France registry
PAULINE SOPHIE CLARA RAYMONDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE ROYER (officer) matches PEP Brigitte Royer — Q66501176. Apply enhanced due diligence.

Risk journey — why 16?

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