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Company dossier

SCI L 83

FRANCE · COMPANY · INCORPORATED 2000-12-20
KYBE ID: FR-433984804 · 433984804 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI L 83

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Registration433984804

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-12-20

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Registered address49 PL DE LA REPUBLIQUE, 69002 LYON

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Industry68.20B

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Share capital€200,000

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Connections

2 links

Shared operator — likely the same administrator

B.B.L.Shared officer / director · 3 share this HELVETIEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DANIELLE CROZET	Dirigeant	—	France registry
HOLDING DES LIORETTES	Dirigeant	—	France registry
⚠ CLAUDE BARBIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BARBIER (officer) matches PEP Claude Barbier — Q66501243. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100