DOSSIERS / SCI DU PARCQ
← SearchExport PDF
Company dossier

SCI DU PARCQ

FRANCE · COMPANY · INCORPORATED 2003-05-14
KYBE ID: FR-448550707 · 448550707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU PARCQ
fr_insee
448550707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-14
fr_insee
2 SENTIER DU PETIT BOIS, 59000 LILLE
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

4 people
NameRoleFromSource
ERIC LEFEBVREDirecteur—France registry
AUDE LEFEBVREMembre du directoire—France registry
GONZAGUE LEFEBVREMembre du directoire—France registry
MANON LEFEBVREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEFEBVRE (officer) matches PEP Eric Lefebvre — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC LEFEBVRE (officer) matches PEP Eric Lefebvre — member of the House of Commons of Canada, Canada. 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