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Company dossier

SCI LNI

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438759771 · 438759771 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LNI
fr_insee
438759771
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-30
fr_insee
11 RUE PRINCESSE, 75006 PARIS
fr_insee
68.32A
fr_insee
€553,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL LEVITTPrésident—France registry
STEWART BARRY NELSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHAEL LEVITT (officer) matches PEP Michael Levitt — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100