DOSSIERS / SCI LASSALLE
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Company dossier

SCI LASSALLE

FRANCE · COMPANY · INCORPORATED 1992-05-18
KYBE ID: FR-385379987 · 385379987 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LASSALLE
fr_insee
385379987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-18
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75 PL. LAGARDERE, 65700 MAUBOURGUET
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS LASSALLEDirecteur—France registry
ROBERT LASSALLEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ROBERT LASSALLE (officer) matches PEP Robert Lassalle — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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