DOSSIERS / SCI L'IGLOO
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Company dossier

SCI L'IGLOO

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-482764206 · 482764206 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI L'IGLOO
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482764206
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active
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Real-estate civil company (SCI)
fr_insee
2005-06-09
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1 RUE JOSEPHIN SOULARY, 69004 LYON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexia Béatrice JUANDirecteur—France registry
Stéphane ALEXANDREDirecteur—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)

Stéphane ALEXANDRE (officer) matches PEP Alexandre Stephan — Q66501047. Apply enhanced due diligence.

Risk journey — why 16?

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