DOSSIERS / SCI LE LYON
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Company dossier

SCI LE LYON

FRANCE · COMPANY · INCORPORATED 2000-03-14
KYBE ID: FR-429884463 · 429884463 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE LYON
fr_insee
429884463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-14
fr_insee
97 BD DE LYON, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN CRETINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHRISTIAN CRETIN (officer) matches PEP Christian Cretin — Q66501023. Apply enhanced due diligence.

Risk journey — why 7?

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