DOSSIERS / SCI LEBLANC
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Company dossier

SCI LEBLANC

FRANCE · COMPANY · INCORPORATED 2002-07-02
KYBE ID: FR-442617999 · 442617999 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI LEBLANC
fr_insee
442617999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-02
fr_insee
100 RUE ORFILA, 75020 PARIS
fr_insee
68.20B
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€44,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK BLANCHARDPrésident—France registry
PHILIPPE LEFEVREPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BLANCHARD (officer) matches PEP Patrick Blanchard — Q66499755. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500004. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100