DOSSIERS / SCI LE TISSEUR
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Company dossier

SCI LE TISSEUR

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-479350530 · 479350530 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE TISSEUR
fr_insee
479350530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-02
fr_insee
5 RUE DU CHAPEAU ROUGE, 69009 LYON
fr_insee
68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL FRANCOIS (officer) matches PEP Jean-Paul François — Q66500978. Apply enhanced due diligence.

Risk journey — why 16?

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