DOSSIERS / SCI 19 LB
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Company dossier

SCI 19 LB

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-442374666 · 442374666 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 19 LB
fr_insee
442374666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-12
fr_insee
2021-03-11
fr_insee
19 RUE LOUIS BESQUEL, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOR KIRYANOVAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

VICTOR KIRYANOV (officer) matches Victor KIRYANOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off