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SCI LINCEL

FRANCE · COMPANY · INCORPORATED 1999-06-30
KYBE ID: FR-423379478 · 423379478 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LINCEL
fr_insee
423379478
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-06-30
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8 RUE LEDRU ROLLIN, 36200 ARGENTON-SUR-CREUSE
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68.20B
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€320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MAZEAUPrésident—France registry
PHILIPPE JOLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JOLY (officer) matches PEP Philippe Joly — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

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