DOSSIERS / SCI L OUSTAOU
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Company dossier

SCI L OUSTAOU

FRANCE · COMPANY · INCORPORATED 2002-02-12
KYBE ID: FR-440826048 · 440826048 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L OUSTAOU
fr_insee
440826048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-12
fr_insee
57 AV DU COURANT, 40200 MIMIZAN
fr_insee
68.20B
fr_insee
€221,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE LEFEBVREDirecteur—France registry
CATHERINE NICOLE LEFEBVREMembre du directoire—France registry
MAYLIS ZOE URRACA NELLY DOUCETMembre du directoire—France registry
SOPHIE JOSEPHINE DUFLOSMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LEFEBVRE (officer) matches PEP Claude Lefebvre — Q66501332. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LEFEBVRE (officer) matches PEP Claude Lefebvre — Q66500456. Apply enhanced due diligence.

Risk journey — why 16?

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