DOSSIERS / SCI LEYRITZ
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Company dossier

SCI LEYRITZ

FRANCE · COMPANY · INCORPORATED 1997-08-05
KYBE ID: FR-413386236 · 413386236 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEYRITZ
fr_insee
413386236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-05
fr_insee
23 AV DE PARIS, 95290 L'ISLE-ADAM
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

1 people
NameRoleFromSource
DANIEL MORINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MORIN (officer) matches PEP Daniel Morin — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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