DOSSIERS / SCI LELONG LECUYER
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Company dossier

SCI LELONG LECUYER

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-434810420 · 434810420 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LELONG LECUYER
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434810420
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dissolved
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Real-estate civil company (SCI)
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2001-02-28
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27 RUE ALBERT, 75013 PARIS
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE LecuyerDirigeant—France registry
HERVE LelongDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE Lecuyer (officer) matches PEP Catherine Lécuyer — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 16?

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