DOSSIERS / SCI DU WARNDT LORRAINE
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Company dossier

SCI DU WARNDT LORRAINE

FRANCE · COMPANY · INCORPORATED 1999-08-11
KYBE ID: FR-423956531 · 423956531 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU WARNDT LORRAINE
fr_insee
423956531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-11
fr_insee
49 SQ DE MONTSOURIS, 75014 PARIS
fr_insee
68.20B
fr_insee
€69,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
INDUSTRIES DU LUNAINDirigeant—France registry
JEANNE GABRIELLE TrépierDirigeant—France registry
PASCALE ChapperonDirigeant—France registry
FELIX MayerPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FELIX Mayer (officer) matches PEP Félix Mayer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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