DOSSIERS / SCI 2L
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Company dossier

SCI 2L

FRANCE · COMPANY · INCORPORATED 1994-12-02
KYBE ID: FR-399126416 · 399126416 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2L
fr_insee
399126416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-02
fr_insee
70 RUE DE MONS, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE SOPHIE HACHEMembre du directoire—France registry
DELPHINE MARIE-JOSEE HACHEMembre du directoire—France registry
JEAN-MARIE LECERFPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARIE LECERF (officer) matches PEP Jean-Marie Lecerf — Q66499577. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100