DOSSIERS / SCP L.J.L.
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Company dossier

SCP L.J.L.

FRANCE · COMPANY · INCORPORATED 1990-04-17
KYBE ID: FR-377642855 · 377642855 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP L.J.L.
fr_insee
377642855
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-04-17
fr_insee
42 RUE DU GENERAL LECLERC, 78420 CARRIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LYDIE JOLIVETDirecteur—France registry
PIERRE JOLIVETDirecteur—France registry
LUDOVIC JOLIVETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUDOVIC JOLIVET (officer) matches PEP Ludovic Jolivet — Q66501436. Apply enhanced due diligence.

Risk journey — why 16?

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