DOSSIERS / SCI LESCO
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Company dossier

SCI LESCO

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453737884 · 453737884 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LESCO
fr_insee
453737884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-08
fr_insee
4 RUE ZUBER, 68480 FERRETTE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCESCO CAMPONOVOPrésident—France registry
GILLES SCHMITTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES SCHMITT (officer) matches PEP Gilles Schmitt — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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