DOSSIERS / SCI DE LA LACHERIE
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Company dossier

SCI DE LA LACHERIE

FRANCE · COMPANY · INCORPORATED 2003-01-17
KYBE ID: FR-444883599 · 444883599 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA LACHERIE
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444883599
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dissolved
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Real-estate civil company (SCI)
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2003-01-17
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38 RUE PIERRE SEMARD, 59211 SANTES
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68.20B
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€300
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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 LEMEITERPrésident—France registry
JEAN-MARC LEMEITERPrésident—France registry
JEAN-PAUL LEMEITERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-MARC LEMEITER (officer) matches PEP Jean-Marc Lemeiter — Q66500926. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100