DOSSIERS / SCI DU 11 13 BD DE LORRAINE
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Company dossier

SCI DU 11 13 BD DE LORRAINE

FRANCE · COMPANY · INCORPORATED 2003-02-05
KYBE ID: FR-445141203 · 445141203 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 11 13 BD DE LORRAINE
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445141203
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dissolved
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Real-estate civil company (SCI)
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2003-02-05
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32 RUE DE LA CLEF, 59800 LILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS JOLYDirecteur—France registry
ESTELLE VAN RECKEMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS JOLY (officer) matches PEP Jean-François Joly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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