DOSSIERS / SCI INTEGRAL
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Company dossier

SCI INTEGRAL

FRANCE · COMPANY · INCORPORATED 2001-09-19
KYBE ID: FR-438912883 · 438912883 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI INTEGRAL
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438912883
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-09-19
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52 RUE MERCIERE, 69002 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC LEGERDirigeant—France registry
MICHELE GUERIFDirigeant—France registry
ROMAIN LEGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC LEGER (officer) matches PEP Jean-Luc Leger — Q66499927. Apply enhanced due diligence.

Risk journey — why 16?

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