DOSSIERS / SCI LETHIECHA
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Company dossier

SCI LETHIECHA

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483328274 · 483328274 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LETHIECHA
fr_insee
483328274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-25
fr_insee
86 RUE DE L'EGLISE, 75015 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE PIERRE JADANDactiveBEL CHARALABOS CHOUAIDactiveCATHICHAdissolvedDIPLOME JURISTE CONSEIL ENTREPR NALEactiveFREDERIC LOUFactiveINDIVISION LECOMTE PACITTOactiveINDIVISION PACITTOactiveJEAN PIERRE THIERRYactiveMAKATRIdissolved[ND]activeOMOTESANDOdissolvedROBERT URBANCZYKactiveSCI CARIdissolvedSEBASTIEN LUC VARRAactiveSIC VITAactiveSOPHIE MARGUERITE YEULETdissolvedSYND COPR 86 RUE L EGLISE 75015 PARISactiveSYND.COPR. DU 13 RUE FONDARY 75015 PAactiveVALERIE LEBLANCdissolvedYANEL FELIX FAUREdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CHARLES LECOMTEDirigeant—France registry
THIERRY LECOMTEDirigeant—France registry
CATHERINE CAILLIBOTTEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES LECOMTE (officer) matches PEP Charles Lecomte — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY LECOMTE (officer) matches PEP Thierry Lecomte — Q66500775. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100