DOSSIERS / SCI L4
← SearchExport PDF
Company dossier

SCI L4

FRANCE · COMPANY · INCORPORATED 1999-10-19
KYBE ID: FR-424665826 · 424665826 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L4
fr_insee
424665826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-19
fr_insee
13 AV ALSACE LORRAINE, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€211,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLE LAVASTROUDirecteur—France registry
LUCIE LAVASTROUDirecteur—France registry
GERARD LAVASTROUPrésident—France registry
JOCELYNE NOYERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GERARD LAVASTROU (officer) matches PEP Gérard Lavastrou — Q66501124. Apply enhanced due diligence.

Risk journey — why 7?

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