DOSSIERS / SCI LOURDEL III
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Company dossier

SCI LOURDEL III

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429514011 · 429514011 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LOURDEL III
fr_insee
429514011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-15
fr_insee
390 RUE GEORGES SARAZIN, 59500 DOUAI
fr_insee
68.20B
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
- LEROY JEANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOURDEL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

- LEROY JEAN (officer) matches PEP Jean Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100