DOSSIERS / SCI LOURINA
← SearchExport PDF
Company dossier

SCI LOURINA

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-488354713 · 488354713 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOURINA
fr_insee
488354713
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-01
fr_insee
9 RUE D ARPAJON, 91470 LIMOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
PHILIPPE GAUDINDirecteur—France registry
⚠ MARYSE LE GOFFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARYSE LE GOFF (officer) matches PEP Maryse Le Goff — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

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