DOSSIERS / SCI LOGIPEL
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Company dossier

SCI LOGIPEL

FRANCE · COMPANY · INCORPORATED 2002-04-19
KYBE ID: FR-441750296 · 441750296 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LOGIPEL
fr_insee
441750296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-19
fr_insee
2 PL CAMILLE PELLETAN, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN MARIE LEVEVREDirecteur—France registry
CHRISTINE LEFEVREDirigeant—France registry
HENRY LEFEVREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE LEFEVRE (officer) matches PEP Christine Lefevre — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRY LEFEVRE (officer) matches PEP Henry Lefèvre — member of the French National Assembly, France. 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