DOSSIERS / SCI LIEVIN
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Company dossier

SCI LIEVIN

FRANCE · COMPANY · INCORPORATED 1989-08-11
KYBE ID: FR-351760707 · 351760707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LIEVIN
fr_insee
351760707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-11
fr_insee
2021-05-21
fr_insee
551 RUE ALBERT BAILLY, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
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€182,939
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CATHERINE MORINMembre du directoire—France registry
CHRISTIANE DESTEUQUEMembre du directoire—France registry
CHRISTIAN ROUSSEAUMembre du directoire—France registry
GINETTE DEKENSMembre du directoire—France registry
ROGER CAVANNAMembre du directoire—France registry
CHRISTIANE OSWALDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ROUSSEAU (officer) matches PEP Christian Rousseau — Q66501362. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN ROUSSEAU (officer) matches PEP Christian Rousseau — Q66499873. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off