DOSSIERS / SCI 4 PLACE LEON GONTHIER
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Company dossier

SCI 4 PLACE LEON GONTHIER

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: FR-453471542 · 453471542 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 4 PLACE LEON GONTHIER
fr_insee
453471542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-07
fr_insee
103 RUE DU MOLINEL, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20A
fr_insee
€121,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
JEAN-PAUL LEBELDirecteur—France registry
ANNE AUFFRAYMembre du directoire—France registry
BERTILLE HOUDARDMembre du directoire—France registry
BRIGITTE AUFFRAYMembre du directoire—France registry
CHANTAL AUFFRAYMembre du directoire—France registry
CYRIL LEBELMembre du directoire—France registry
DIDIER HOUDARDMembre du directoire—France registry
ERIC LEBELMembre du directoire—France registry
FLORENCE AUFFRAYMembre du directoire—France registry
FRANCOISE LEBELMembre du directoire—France registry
FREDERIQUE LEBELMembre du directoire—France registry
GENEVIEVE LEBELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE AUFFRAY (officer) matches PEP Philippe Auffray — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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